Active SanctionorganizationID: NK-e73udRQAFzxfRoqhqd3FRd
M-invest
Общество с ограниченной ответственностью "М Инвест"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: M-invest is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, MC FUND FREEZES. 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 SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод»
Margarita Nikolaevna Kotova
Котова Маргарита Николаевна
Mikhail Petrovich Bedunkevich
Михаил Петрович Бедункевич
Cossack National Guard
Казачья Национальная Гвардия
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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