On a sanctions listentity
LOBAYE INVEST
LOBAYE INVEST is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.
Sanctions programs
Aliases (2)
- LOBAYE INVEST SARL (aka)
- LOBAYE INVEST SARLU (aka)
Addresses
- Avenue Martyrs Rue 5-064, Bangui, Central African Republic
Remarks
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; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.