US Treasury / OFAC
M INVEST, OOO
Organisation · ofac-29101
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RussiaKhartoum, Sudan
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (2)
- M Invest, OOO
- ООО М ИНВЕСТ
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Source ↗Documented connections (4)
- Meroe Gold Co. LTD.M INVEST, OOO
Owned or Controlled By
OFAC · Source ↗ - Mandel Andrei SergeevichM INVEST, OOO
Acting for or on behalf of
OFAC · Source ↗ - Potepkin Mikhail SergeyevichM INVEST, OOO
Acting for or on behalf of
OFAC · Source ↗ - M INVEST, OOOPrigozhin Yevgeniy Viktorovich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗