OFAC UID 29869 · SDN · Entity
LOBAYE INVEST
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Sep 23, 2020
Also known as
- LOBAYE INVEST SARL · a.k.a.
- LOBAYE INVEST SARLU · a.k.a.
Addresses
- Avenue Martyrs Rue 5-064 Bangui Central African Republic
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Type:: Mining of other non-ferrous metal ores
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)