Lobaye Invest SARLU
Recorded on 3 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 2:711:lobaye invest sarlu | — | Unknown source ↗ |
| EU · 150279 | 2026-07-31 | European Commission ↗ |
| UK · 16033 | — | UK OFSI ↗ |
CA · entry 1, Part 2:711:lobaye invest sarlu
list version published —| Recorded name | Kind |
|---|---|
| Lobaye Invest SARLU | Primary name |
| Lobaie Invest Sarl | Alias |
| Lobaye Invest | Alias |
| Лобає Інвест Сарл | Alias |
Programmes
1, Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2025-03-01",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 2"
]
}EU · entry 150279
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Lobaye Invest SARLU | Primary name |
Programmes
HR
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"HR"
]
}UK · entry 16033
list version published —| Recorded name | Kind |
|---|---|
| Lobaye Invest Sarlu | Primary name |
Programmes
Central African Republic
Addresses recorded
- Bangui, Central African Republic
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Bangui, Central African Republic"
],
"primary_name_published": true,
"programs": [
"Central African Republic"
]
}