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Midas Ressources Sarlu

Sanctioned entity

Midas Ressources Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIDAS RESSOURCES SARLU · Midas Ressources SARLU · Midas Ressources Sarlu · Midas Resurs SARLIu · Мідас Ресурс САРЛЮ				[sources]
Other name	MIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SURL · MIDAS SURL · 5 more...				[sources]
Weak alias	MIDAS RESOURCES				[sources]
Incorporation date	2019-11-12				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Central African Republic				[sources]
PermID	`5086634213`				[sources]
Registration number	`H5CPLBQMTCD8`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Website	www.midasrs.com · midasrs.com				[sources]
Status	Active				[sources]
Address	BANGUI, CAF · Bangui · Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Bangui, Central African Republic, Ndassima, Central African Republic · Ndassima · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-27

Relationships

Address
Full address	Country
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui	Central African Republic
Ndassima	Central African Republic

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-27	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-10066 · usgsa-s4mrqm7vf · ua-nsdc-26432-midas-resurs-sarlu · permid-5086634213 · ofac-42016 · ua-nazk-company-11476

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Factsheet Data sources

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