| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Investneftetrade · Investneftetrade OOO · Investneftetreyd · Limited Liability Company Investneftetrade · ИНВЕСТНЕФТЕТРЕЙД · | [sources] | |||
| Alias | Investneftetrade · Investneftetreyd · Invesztnyeftyetrejd · Invesztnyeftyetrejd Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Investneftetrade · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729481489 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 5157746030976 | [sources] | |||
| PermID | 5050925263 | [sources] | |||
| Phone | +74956612388 | [sources] | |||
| Registration number | 5157746030976 | [sources] | |||
| Tax Number | 5157746030976 · 7729481489 | [sources] | |||
| Website | investneftetrade.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moscou, Fédération de Russie · Trubnaya 28, Moscou, Fédération de Russie · Trubnaya 28, Moscow, RUSSIAN FEDERATION · Trubnaya 28, Moscow, Russian Federation · Ul Kadomtseva, D. 2B, Pomeshch. K8, MYTISHCHI, MOSCOW, 141008, Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Tax Identification Number: 7729481489
Associated individual: Pavel Vladimirovich Babin (General Director)
Place of registration: Moscow, Russian Federation
LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes
Type of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)
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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-12614-29 · ru-inn-7729481489 · mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900 · fr-ga-7771 · ua-nsdc-31730-tov-investneftetrejd · eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8 · permid-5050925263 · ch-seco-85613For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trubnaya 28, Moscow, RUSSIAN FEDERATION · Trubnaya 28, Moscow, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДПРОЕКТ" | 99.9999 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ИГОРЕВИЧ ЗАХАРОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Pavel Vladimirovich Babin | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pavel Vladimirovich Babin Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |