Lobaye Invest SARLU

• SanctionsRecords foundSanctioned by 4 authorities: Canada, UK OFSI, EU, France gels des avoirs. 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 foundControlled by a designated company: M-Finans.
• 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.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Central African Republic. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Central African Republic — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation date not published by this authority · France Registre national des gels

• CanadaActive

  Russia

  Designated 1 Mar 2025 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Central African Republic

  Designated 20 Jul 2023 · UK Sanctions List (FCDO)

• EUActive

  HR

  Designated 25 Feb 2023 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Lobaye Invest SARLU

Also known as

Lobaye Invest SARLU · Lobaie Invest Sarl; Lobaye Invest; Лобає Інвест Сарл · Lobaye Invest Sarlu

Jurisdiction

CF

First recorded here

19 Jul 2026

1. Sanction listed: EU — HR

   22 Sept 2026 · EU Consolidated Sanctions List

2. Identifier recorded: TAX_ID M 354838 D 0001

   22 Sept 2026 · EU Consolidated Sanctions List

3. Sanction listed: France gels des avoirs — (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

   12 Sept 2026 · France Registre national des gels

5. Sanction listed: France gels des avoirs — (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

   12 Sept 2026 · France Registre national des gels

6. Subsidiary recorded: SEWA SECURITY SERVICES

   11 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:M 354838 D 0001

  Registered identifier

  Evidence

  150279

  Read 22 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  lobaye invest sarlu

  Legal name

  Evidence

  150279

  Read 22 Sept 2026 · asserted by 5 records

  Source

  EU Consolidated Sanctions List and 4 other sources

  Primary source ↗

• Fact

  CF

  Jurisdiction

  Evidence

  150279

  Read 22 Sept 2026 · asserted by 3 records

  Source

  EU Consolidated Sanctions List and 2 other sources

  Primary source ↗

• Fact

  EU — HR

  Designation

  Evidence

  150279

  Read 22 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  UK OFSI — Central African Republic

  Designation

  Evidence

  16033

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation

  Evidence

  6441

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation

  Evidence

  6441

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  Designation

  Evidence

  6441

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-711-lobaye-invest-sarlu

  Read 28 Aug 2026 · in force from 1 Mar 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

M 354838 D 0001CFvia EU Consolidated Sanctions List