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 below
Lists 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.

Lobaye Invest SARLULobaye Invest SARLULobaye Invest SARLULobaie Invest SarlLobaye InvestЛобає Інвест Сарл1, Part 2Lobaye Invest SARLULobaye Invest SARLUHRLobaye Invest SarluLobaye Invest SarluCentral African Repub…Bangui, Central Afric…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:711:lobaye invest sarluUnknown source
EU · 1502792026-07-31European Commission
UK · 16033UK OFSI

CA · entry 1, Part 2:711:lobaye invest sarlu

list version published —
Recorded nameKind
Lobaye Invest SARLUPrimary name
Lobaie Invest SarlAlias
Lobaye InvestAlias
Лобає Інвест СарлAlias
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 nameKind
Lobaye Invest SARLUPrimary 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 nameKind
Lobaye Invest SarluPrimary 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"
  ]
}
Lobaye Invest SARLU — sanctions list record (CA, EU, UK) — Tapewire