Nex Systems
Company

MIDAS RESSOURCES SURL

Sanctioned entity

Central African Republic. Named in 9 sanctions listings.

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Summary

(also MIDAS RESSOURCES SARLU)

(also MIDAS RESSOURCES LIMITED LIABILITY, MIDAS SURL, MIDAS RESSOURCES SURL, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS SURL, MIDAS RESSOURCES SURL, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES)

Sanctions and listings9

  • Listed
    17 Aug 2023
    Effective
    27 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    27 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    27 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42016treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    27 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 714international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    27 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    27 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against nine paramilitary organizations operating in Ukraine and on the African continent to leverage resources that the Kremlin uses in its full-scale invasion of Ukraine, as well as 12 twelve affiliated organizations that are responsible for resource extraction within this network.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Connections1

Owned by1

  • Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Other names14

Also known as13

Midas Ressources LLCMidas Ressources SURLMidasMIDAS SURLМідас Ресурс САРЛЮMidas Ressources Mining CompanyMIDAS RESSOURCES LIMITED LIABILITYMidas RessourcesMidas Ressources SARLUMIDAS RESSOURCESMidas Resources SARLUMIDAS RESSOURCES MINING COMPANYMidas Resources SARLU (également connue sous le nom de Midas Ressources LLC et Midas)

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MIDAS RESOURCES

Addresses2

  • Bangui

  • Ndassima

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.