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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Investneftetrade LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6385581 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-386de6a4f7ebed4b2696d1e281ead3652dda5495 · NK-JBRiUCAYqdTrBCmjxXsnrB · ua-ws-manager-1206 · gb-fcdo-named-investneftetrade-llc · ua-ws-67d2fff680bab861a9bc0a5564e52940de8439adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VF TANKER-4 Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VF TANKER-4 Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| VF TANKER-3 | ||||
| VF TANKER-3 Shadow fleet · Sanctioned entity | - | - |
| commerce_manager |
| - |