Search in the lists of sanctions

 Save XML
IdId:150279-170162-es
Type of personType of person:enterprise
PersonPerson:Lobaye Invest SARLU
AddressAddress:Bangu, CF, CENTRAL AFRICAN REPUBLIC
ProgramProgram:HR
List name
(file name)
List name (file name):EU new sanctions list (xmlFullSanctionsList_1_1.xml)
Additional information on the programs of the listhttps://sanctionsmap.eu/#/main
DatesLēmuma datums: 2023-02-25Sarakstā iekļaušanas datums: 2023-02-25
Links to decisionshttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Data from the original sourceData from the original source:
<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9781.83" logicalId="150279">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" programme="HR" logicalId="170162">
             <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</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Lobaye Invest SARLU" function="a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150281">
             <remark>Principal place of business: Central African Republic
 Other information: Branch of M-Finans</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" issueDate="2017-10-24" issuedBy="" latinNumber="" nameOnDocument="" number="M 354838 D 0001" region="Bangu" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="150280">
             <remark>“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic)
 Date of registration: 24.10.2017</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>