Contents
- Addresses Avenue Martyrs Rue 5-064, Bangui, Central African Republic
- Identifiers OFAC SDN 29869. Secondary sanctions risk: Ukraine-/Russia-…
- Names Primary name: LOBAYE INVEST. Aliases: LOBAYE INVEST SARL;…
- Remarks (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
- Sanctions Blocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE…
29869Lobaye invest#
Entity · on the OFAC SDN List since 2020-09-23 under Executive Order 13661 (Ukraine), Executive Order 13694 (Cyber), Executive Order 13848 (Election) · programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AddressesAvenue Martyrs Rue 5-064, Bangui, Central African Republic
IdentifiersOFAC SDN 29869. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Organization Type: Mining of other non-ferrous metal ores
NamesPrimary name: LOBAYE INVEST. Aliases: LOBAYE INVEST SARL; LOBAYE INVEST SARLU
Remarks(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
SanctionsBlocked (SDN). Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661. Legal basis: Executive Order 13661 (Ukraine); Executive Order 13694 (Cyber); Executive Order 13848 (Election). Designated 2020-09-23.
United States Government work; public domain under 17 U.S.C. § 105.