Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/71

Rh {| class="wikitable" ! Name of entit, with supporting information deom the time of desgination!! Designated by US !! Designated by EU? !! Designated by UK?
 * + Caption text
 * M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-FINANS OOO).
 * M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-FINANS OOO).

A mining company under sanction linked to Wagner’s operations in CAR. (U.S. designation)
 * Yes
 * No
 * No
 * M INVEST.
 * M INVEST.

Involved in furthering Prigozhin’s operations in Sudan and owned or controlled by Prigozhin. Serves as a cover for PMC Wagner forces operating in Sudan (U.S. designation)
 * Yes
 * Yes
 * No
 * MERCURY LLC.
 * MERCURY LLC.

An oil and gas company in Syria, involved in supporting or benefiting from the Syrian regime and associated with Prigozhin (UK designation)
 * No
 * Yes
 * Yes
 * MEROE GOLD CO. LTD.
 * MEROE GOLD CO. LTD.

A subsidiary of M Invest in Sudan (U.S. designation). (a.k.a. MIDAS RESSOURCES LIMITED LIABILITY; a.k.a. MIDAS RESSOURCES MINING COMPANY; a.k.a. MIDAS RESSOURCES SARLU; a.k.a. MIDAS RESSOURCES SURL; a.k.a. MIDAS SURL; a.k.a. “MIDAS RESOURCES”)
 * Yes
 * Yes
 * No
 * MIDAS RESSOURCES
 * MIDAS RESSOURCES

Owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Prigozhin (U.S. designation).
 * Yes
 * No
 * No
 * OFFICER’S UNION FOR INTERNATIONAL SECURITY (a.k.a. SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST; a.k.a. “OUIS”)
 * OFFICER’S UNION FOR INTERNATIONAL SECURITY (a.k.a. SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST; a.k.a. “OUIS”)

Involved in Wagner’s CAR operations. It is a front company that claims to represent Russian “instructors” in CAR. Starting in 2021, Wagner used OUIS to obscure an increase of Wagner Group personnel operating in CAR. (U.S. designation)
 * Yes
 * No
 * No
 * PATRIOT MEDIA GROUP
 * No
 * Yes
 * No
 * }
 * }