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Lobaye Invest

Sanction-linked entity
TypeOrganization[sources]
NameLobaye Invest · Lobaye Invest SARLU[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd · gb-hmt-named-lobaye-invest-sarlu

For experts: raw data explorer