SDN list · entry 29101
M Invest, OOO
Yes. M Invest, OOO is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29101, added on July 15, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | July 15, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| M Invest, OOO | Primary name | strong |
| ООО М ИНВЕСТ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 06513574 | Russia |
| Tax ID No. | 7811636632 | Russia |
| Registration Number | 1177847044066 | Russia |
Details published by OFAC
| Address | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RussiaKhartoum, Sudan |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)