Lobaye Invest Sarlu
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Central African Republic |
| Sarakstā iekļaušanas datums (1) | 20.07.2023 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Lobaye Invest Sarlu |
|---|---|
| Pilns vārds/Nosaukums | Lobaye Invest Sarlu |
| Veids | Vārds |
Adreses (1)
| Valsts | Centrālāfrikas Republika, CĀR |
|---|
Identifikācijas dokumenti (4)
| Veids | Entity Bussiness Reg Number: M 354838 D 0001 |
|---|
| Veids | Entity Parent Company: M-Finans |
|---|
| Veids | Entity Subsidaries: Sewa Security Services |
|---|
| Veids | Entity Type: Mining and media conglomerate |
|---|
Pamatojums (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. |
Vēsturiskie dati
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Atjaunots: 01.05.2025. 15:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.