Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LOBAYE INVEST · Lobaie Invest Sarl · Lobaye Invest SARLU · Lobaye Invest Sarlu · Лобає Інвест Сарл | [sources] | |||
Other name | LOBAYE INVEST SARL · LOBAYE INVEST SARLU · Lobaye Invest Sarl · Lobaye Invest Sarlu · Лобає Інвест Сарл | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Mining and media conglomerate | [sources] | |||
Jurisdiction | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
PermID | 5083854904 | [sources] | |||
Registration number | E1SWJQLBFG99 · M 354838 D 0001 | [sources] | |||
Sector | Mining of other non-ferrous metal ores | [sources] | |||
Tax Number | M 354838 D 0001 | [sources] | |||
Unique Entity ID | E1SWJQLBFG99 | [sources] | |||
Status | Active | [sources] | |||
Address | AVENUE MARTYRS RUE 5-064, BANGUI, CAF · Avenue Martyrs Rue 5-064, Bangui · Avenue Martyrs Rue 5-064, Bangui, Central African Republic · BANGUI, Central African Republic · Bangui · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-21228-lobae-invest-sarl
· mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e
· eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8
· fr-ga-6441
· usgsa-s4mrdvjq8
· eu-fsf-eu-9781-83
· ua-nabc-company-7723-lobaye-invest-sarl
· permid-5083854904
· gb-hmt-16033
· ua-nazk-company-7723
· gb-fcdo-caf0020
· ofac-29869
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Avenue Martyrs Rue 5-064, Bangui | Central African Republic | |
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sewa Security Services Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Wagner Group Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
M Finans Sanctioned entity | - | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - |