Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Investneftetrade · Investneftetreyd · Invesztnyeftyetrejd · Invesztnyeftyetrejd Korlátolt Felelősségű Társaság · Limited Liability Company Investneftetrade · | [sources] | |||
Other name | Investneftetrade · Investneftetreyd · ИНВЕСТНЕФТЕТРЕЙД · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” · ООО “ИНВЕСТНЕФТЕТРЕЙД” | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5157746030976 | [sources] | |||
Tax Number | 7729481489 | [sources] | |||
Status | not available | [sources] | |||
Address | Trubnaya 28, Moscow, RUSSIAN FEDERATION · Trubnaya 28, Moscow, Russian Federation | [sources] | |||
Source link | eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
· eu-fsf-eu-12614-29
· eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Trubnaya 28, Moscow, RUSSIAN FEDERATION | Russia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pavel Vladimirovich Babin (General Director) | - | - | - |