Active SanctionorganizationID: NK-e73udRQAFzxfRoqhqd3FRd
M-invest
Общество с ограниченной ответственностью "М Инвест"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: M-invest is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | M-invest |
| Cyrillic Alias | Общество с ограниченной ответственностью "М Инвест" |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Аат «Белаз»
Credit Bank of Moscow
Публичное акционерное общество «Московский кредитный банк»
Due Diligence Inquiry
Independent Risk Assessment
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