OrganisationCurrently listed

M-Invest

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Russia, Sudan
First listed 2023-02-25
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 150299

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9786.78" logicalId="150299">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-03" entryIntoForceDate="2024-12-04" numberTitle="2024/2999 (OJ L03122024)" programme="HR" logicalId="204640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="M-Invest" function="cover entity for the Wagner Group in Sudan" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="150302">
            <remark>Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation.
Principal place of business: Khartoum, Sudan.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
        </nameAlias>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1177847044066" region="d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150301">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="06513574" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="150993">
            <remark>Government gazette number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7811636632" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="150300">
            <remark>Tax ID number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: M-Invest
Programmes / regimes: HR
Listed on: 2023-02-25
Last updated: 2024-12-03
Identifiers: EU reference: EU.9786.78
Registration number: 1177847044066
Other identifier: 06513574
Fiscal code: 7811636632
Legal act: 2024/2999 (OJ L03122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Remarks: Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

OFAC SDN (US)Active listingID 29101

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29101</uid>
    <lastName>M INVEST, OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>19372</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>06513574</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>19373</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7811636632</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>19374</uid>
        <idType>Registration Number</idType>
        <idNumber>1177847044066</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>144146</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>44020</uid>
        <address1>d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony</address1>
        <city>St. Petersburg</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>44021</uid>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: M INVEST, OOO
Programmes / regimes: CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Countries: Russia, Sudan
Addresses: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia
Khartoum, Sudan
Identifiers: Government Gazette Number: 06513574
Tax ID No.: 7811636632
Registration Number: 1177847044066
Linked to (per list): PRIGOZHIN, Yevgeniy Viktorovich
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

UK Sanctions ListActive listingID SUD0012

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>20/07/2023</DateDesignated>
    <UniqueID>SUD0012</UniqueID>
    <OFSIGroupID>16027</OFSIGroupID>
    <Names>
      <Name>
        <Name6>M-Invest</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Tax ID No.: 7811636632, Government Gazette Number: 06513574  The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>d. 76 korp</AddressLine1>
        <AddressLine2>4 litera A ofis N620</AddressLine2>
        <AddressLine3>Prospekt Obukhovskoi Oborony</AddressLine3>
        <AddressLine6>St. Petersburg</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <Subsidiaries>
          <Subsidiary>Meroe Gold </Subsidiary>
        </Subsidiaries>
        <ParentCompanies>
          <ParentCompany>Megaline, JSC Delta </ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>1177847044066 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: M-Invest
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-20
Last updated: 2025-04-09
Countries: Russia
Addresses: d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia
Identifiers: OFSI group ID: 16027
Business registration number: 1177847044066
Linked to (per list): Megaline, JSC Delta · Meroe Gold
Remarks: M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

SullagSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: M INVEST, OOO)
```

SullagSanctions-listed party · ofac, uk, eu

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Tax ID No.: 7811636632, Government Gazette Number: 06513574  The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.