Statements: Limited Liability Company Investneftetrade

Canonical ID: NK-ECKmxMcpsBnijSspRyS3EX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Investneftetreyd	fra	mc_fund_freezes	`mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900`	2024-12-19
`Organization:alias`	Investneftetrade	fra	mc_fund_freezes	`mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900`	2024-12-19
`Organization:alias`	ИНВЕСТНЕФТЕТРЕЙД	fra	fr_tresor_gels_avoir	`fr-ga-7771`	2024-12-20
`Organization:alias`	ООО “ИНВЕСТНЕФТЕТРЕЙД”	fra	fr_tresor_gels_avoir	`fr-ga-7771`	2024-12-20
`Organization:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”	fra	fr_tresor_gels_avoir	`fr-ga-7771`	2024-12-20
`Organization:alias`	Investneftetreyd	fra	fr_tresor_gels_avoir	`fr-ga-7771`	2024-12-20
`Organization:alias`	Investneftetrade	fra	fr_tresor_gels_avoir	`fr-ga-7771`	2024-12-20
`Organization:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”		eu_journal_sanctions	`eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8`	2024-12-16
`Organization:alias`	ООО “ИНВЕСТНЕФТЕТРЕЙД”		eu_journal_sanctions	`eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8`	2024-12-16
`Organization:alias`	ИНВЕСТНЕФТЕТРЕЙД		eu_journal_sanctions	`eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8`	2024-12-16
`Organization:alias`	Investneftetreyd		eu_journal_sanctions	`eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8`	2024-12-16
`Organization:alias`	Investneftetrade		eu_journal_sanctions	`eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8`	2024-12-16

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