Designation identifiers
- UKSL unique ID
- SUD0012
- OFSI group ID
- 16027
- Designation type
- Entity
- Date designated
- 20 July 2023
- Last updated
- 9 April 2025
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: d. 76 korp
- Lines: 4 litera A ofis N620
- Lines: Prospekt Obukhovskoi Oborony
- Lines: St. Petersburg
- Country: Russia
Business registration numbers
- 1177847044066
Parent companies
- Megaline, JSC Delta
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.