ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 16.12.2024 |
| Decision links (1) | 16.12.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (9)
| Full name/Name | Limited Liability Company Investneftetrade |
|---|---|
| Description | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes |
| Full name/Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” |
|---|
| Full name/Name | ООО “ИНВЕСТНЕФТЕТРЕЙД” |
|---|
| Full name/Name | ИНВЕСТНЕФТЕТРЕЙД |
|---|
| Full name/Name | Societatea cu răspundere limitată Investneftetrade |
|---|
| Full name/Name | Invesztnyeftyetrejd Korlátolt Felelősségű Társaság |
|---|
| Full name/Name | Invesztnyeftyetrejd |
|---|
| Full name/Name | Investneftetrade |
|---|
| Full name/Name | Investneftetreyd |
|---|
Addresses (1)
| Street | Trubnaya 28 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Trubnaya 28, Moscow, RUSSIAN FEDERATION |
Identification documents (2)
| Type | National Fiscal Code: 7729481489 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 5157746030976 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.