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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INVESTNEFTETRADE LLC · Investneftetrade · Investneftetrade LLC · Investneftetrade OOO · Investneftetreyd · | [sources] | |||
| Alias | Investneftetrade · Investneftetrade LLC · Investneftetreyd · Invesztnyeftyetrejd · Invesztnyeftyetrejd Korlátolt Felelősségű Társaság · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6385581 | [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 · Ofis 19, shosse Neftyanikov 28, Krasnodar, Fédération de Russie · Ofis 19, shosse Neftyanikov 28, Krasnodar, RUSSIE · Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation · Trubnaya 28, Moscou, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
7729481489 (fiscalcode-National Fiscal Code) (Tax Identification Number)
5157746030976 (regnumber-Registration Number) (in Moscow)
(Date of UN designation: 2024-12-16)
LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes
Associated individual: Pavel Vladimirovich Babin (General Director)
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.
Registration number: 5157746030976
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Tax Identification Number: 7729481489
IMO number: 6385581
Type of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)
LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes
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 secteur pétrolier, 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.
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) Numéro OMI : 6385581
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
gb-fcdo-named-investneftetrade-llc · permid-5050925263 · fr-ga-7771 · ru-inn-7729481489 · eu-oj-38a60ffa08182e985d33cc380ae3741c55c3383e · ua-ws-manager-1206 · ua-ws-386de6a4f7ebed4b2696d1e281ead3652dda5495 · ch-seco-85613 · NK-ECKmxMcpsBnijSspRyS3EX · eu-fsf-eu-12614-29 · eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8 · mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900 · be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 · ua-nsdc-31730-tov-investneftetrejdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R7HhnFbxYFhwFZ4C5GTEoL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| 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 | |
| VF TANKER-4 Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Vladimirovich Babin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДПРОЕКТ" | 99.9999 |
| VF TANKER-3 Shadow fleet · Sanctioned entity | - | - |
| VF TANKER-3 Shadow fleet · Sanctioned entity | - | - | - |
| АЛЕКСЕЙ ИГОРЕВИЧ ЗАХАРОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
| VF TANKER-3 Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Pavel Vladimirovich Babin Sanctioned entity | - | - | - |