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OFAC-designated network

M INVEST, OOO

M INVEST, OOO is designated by OFAC under CYBER2, ELECTION-EO13848, UKRAINE-EO13661. OFAC's published remarks link 3 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityM INVEST, OOO
Head typecompanies
Linked designated entries3
of which individuals2
of which companies1
Programs across the networkCYBER2, ELECTION-EO13848, UKRAINE-EO13661

Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (3)

  1. POTEPKIN, Mikhail SergeyevichELECTION-EO13848, UKRAINE-EO13661, CYBER2
    OFAC remark: “(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)”
  2. MEROE GOLD CO. LTD.CYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: M INVEST, OOO)”
  3. MANDEL, Andrei SergeevichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: M INVEST, OOO)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.