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

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Name of entit, with supporting information deom the time of desgination[335]	Designated by US	Designated by EU?	Designated by UK?
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. 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. 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. A subsidiary of M Invest in Sudan (U.S. designation).	Yes	Yes	No
MIDAS RESSOURCES (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”) 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”) 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