M Invest, OOO OFAC sanctioned

Organization · RU;SD · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)

Key facts

OFAC UID: 471210672
Type: Organization
Sanctions program: US-CYB
Country: RU;SD
Aliases tracked: 1

Aliases / AKAs

ООО М ИНВЕСТ (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗