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Nafta-Invest LLC (Russia)

Person of interest · Sanction-linked entity

Nafta-Invest LLC (Russia) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nafta - Invest LLC · Nafta-Invest LLC (Russia)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
IMO Number	`IMO6149907`				[sources]
Registration number	not available				[sources]
Last change	2025-12-05	Last processed	2025-12-31	First seen	2025-09-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
KARAKUZ Shadow fleet · Sanctioned entity	-	2020-11-20	-

Linked to
Object	Role	Start date	End date
KARAKUZ Shadow fleet · Sanctioned entity	commerce_manager	2024-11-13	-

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-nafta-invest-llc-russia · ua-ws-c0157c908456139e4f98b22343bd6a3cfd60dfec · ua-ws-manager-1371

For experts: raw data explorer

Factsheet Data sources

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