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Limited Liability Company Investneftetrade

Sanctioned entity
TypeOrganization[sources]
NameInvestneftetrade · Investneftetreyd · Invesztnyeftyetrejd · Invesztnyeftyetrejd Korlátolt Felelősségű Társaság · Limited Liability Company Investneftetrade · 4 more...[sources]
Other nameInvestneftetrade · Investneftetreyd · ИНВЕСТНЕФТЕТРЕЙД · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” · ООО “ИНВЕСТНЕФТЕТРЕЙД”[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5157746030976[sources]
Tax Number7729481489[sources]
Statusnot available[sources]
AddressTrubnaya 28, Moscow, RUSSIAN FEDERATION · Trubnaya 28, Moscow, Russian Federation[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)

EU Financial Sanctions Files (FSF),

LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes

EU Financial Sanctions Files (FSF),

LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

LLC Investneftetrade est une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Investneftetrade est donc une entité exerçant des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.

Adresse: Trubnaya 28, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 5157746030976 Numéro d’identification fiscale: 7729481489 Personne associée: Pavel Vladimirovich Babin (directeur général)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900 · eu-fsf-eu-12614-29 · eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8

For experts: raw data explorer