Lobaye Invest Sarlu
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Central African Republic |
| Įtraukimo į sąrašą data (1) | 20.07.2023 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Lobaye Invest Sarlu |
|---|---|
| Visas vardas/Pavadinimas | Lobaye Invest Sarlu |
| Tipas | Vardas |
Adresai (1)
| Šalis | Centrinės Afrikos Respublika |
|---|
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Entity Bussiness Reg Number: M 354838 D 0001 |
|---|
| Tipas | Entity Parent Company: M-Finans |
|---|
| Tipas | Entity Subsidaries: Sewa Security Services |
|---|
| Tipas | Entity Type: Mining and media conglomerate |
|---|
Pateisinimas (1)
| Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. |
Istorinė data
Įrašų nėra
Atkurta: 01.05.2025. 15:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.