M-invest
Общество с ограниченной ответственностью "М Инвест"
Compliance Profile
"Compliance Notice: M-invest is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | M-invest |
| Cyrillic Alias | Общество с ограниченной ответственностью "М Инвест" |
| Source Records | EU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 06513574 / 1177847044066 / 7811636632 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.