Apolitics

M INVEST, OOO

Company68.10ZReg. 1177847044066Last read from source 19 Oct 2026

6 listings in force4 authoritiesRU
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6
Sanctions
Listings in force
2
People
Recorded
2
Related companies
Direct links
2
Countries
Connections
21
Events
Last 3 years
6
Sources
6 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: OFAC, Canada, UK OFSI, EU. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found2 designated individuals recorded in connection with this company: Andrei Sergeevich MANDEL, PRIGOZHIN, Yevgeniy Viktorovich.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

  • CanadaActive

    Russia

    Designated 5 Apr 2023 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Sudan

    Designated 20 Jul 2023 · UK Sanctions List (FCDO)

  • EUActive

    HR

    Designated 25 Feb 2023 · EU Consolidated Sanctions List

  • OFACActive

    UKRAINE-EO13661

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    ELECTION-EO13848

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    CYBER2

    Designation date not published by this authority · OFAC SDN

Ownership & control

M INVEST, OOORU · 6 active listingsMEROE GOLD CO. LTD.SD · 8 active listingsMeroe GoldSD · 1 active listing

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryMEROE GOLD CO. LTD.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMeroe Gold

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

Key people

Andrei Sergeevich MANDELConnected partySanctioned · OFAC, UK OFSI, EU

Director General – M-Invest. Born 2 Mar 1990. OFAC SDN. Official source, matched by name

PRIGOZHIN, Yevgeniy ViktorovichConnected partySanctioned · OFAC, Switzerland SECO

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 1 Jun 1961. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
M INVEST, OOO
Also known as
M INVEST, OOO · M Invest · М Инвест · ООО +2
Jurisdiction
RU
Registration number
1177847044066
Industry
68.10Z
Status
active
Address
54 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE, MARSEILLE, 13008
First recorded here
17 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 890558422

    2 Oct 2026 · France SIRENE Registry

  2. Alias recorded: M INVEST

    2 Oct 2026 · France SIRENE Registry

  3. Identifier recorded: REG_NUMBER 06513574

    13 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: Meroe Gold

    10 Sept 2026 · UK OFSI Consolidated List

  5. Sanction listed: EU — HR

    28 Aug 2026 · EU Consolidated Sanctions List

  6. Identifier recorded: TAX_ID 7811636632

    28 Aug 2026 · EU Consolidated Sanctions List

Recent timeline

  1. 25 Feb 2023First designation on fileCanada
  2. 19 Oct 2026Last read from source