Statements: Investneftetrade

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Kadomtseva, D. 2B, Pomeshch. K8, MYTISHCHI, MOSCOW, 141008, Russiapermidpermid-5050925263
Organization:addressРосійська Федерація, 141008, Московська область, м. Митіщі, вул. Кадомцева, б. 2Б, приміщ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:addressРоссийская Федерация, 141008, Московская область, г. Мытищи, ул. Кадомцева, д. 2Б, помещ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:addressTrubnaya 28, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:addressTrubnaya 28, Moscow, Russian Federationch_seco_sanctionsch-seco-85613
Organization:addressTrubnaya 28, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12614-29
Company:addressУЛ КАДОМЦЕВА Д. 2Б, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141008ext_ru_egrulru-inn-7729481489
Company:addressУЛ КАДОМЦЕВА Д. 2Б, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141008ext_ru_egrulru-inn-7729481489
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
Organization:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9eu_fsfeu-fsf-eu-12614-29
LegalEntity:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9ch_seco_sanctionsch-seco-85613
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”rusch_seco_sanctionsch-seco-85613
LegalEntity:aliasInvestneftetradech_seco_sanctionsch-seco-85613
LegalEntity:aliasИНВЕСТНЕФТЕТРЕЙДrusch_seco_sanctionsch-seco-85613
Organization:aliasInvestneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasInvestneftetreydframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
Organization:aliasTOV "Investneftetreid"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:aliasInvestneftetreydfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasИНВЕСТНЕФТЕТРЕЙДfrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:aliasInvestneftetreydrusch_seco_sanctionsch-seco-85613
Organization:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
LegalEntity:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”ch_seco_sanctionsch-seco-85613
Organization:aliasInvestneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:countryrueu_fsfeu-fsf-eu-12614-29
LegalEntity:countryruch_seco_sanctionsch-seco-85613
Company:countryrupermidpermid-5050925263
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85613
Company:id78b948a980dc7c44feea990c5e7f2a52867e7067permidpermid-5050925263
Organization:id273245306f87f8d23683859b3bffbcca62200078ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:id19523d9cdda9adb8925a782ead4724a272bcbd44eu_fsfeu-fsf-eu-12614-29
Organization:id11e1b38510283c3845ae82f09a72f2a92f72f391framc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Company:id99fea193a581b971d5d5523fd17837f5e1c0a265ext_ru_egrulru-inn-7729481489
LegalEntity:id352b0b7e130acbf705621afb84b20b2cd796f819ch_seco_sanctionsch-seco-85613
Organization:id9974ad5c9f3b94b939796d75472ba34c5d7598affrafr_tresor_gels_avoirfr-ga-7771
Company:incorporationDate2015-11-10permidpermid-5050925263
Company:incorporationDate2015-11-10ext_ru_egrulru-inn-7729481489
Organization:innCode7729481489frafr_tresor_gels_avoirfr-ga-7771
Company:innCode7729481489ext_ru_egrulru-inn-7729481489
Organization:innCode7729481489ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:jurisdictionruext_ru_egrulru-inn-7729481489
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7771
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:jurisdictionrupermidpermid-5050925263
Company:kppCode502901001ext_ru_egrulru-inn-7729481489
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-85613
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7771
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729481489
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85613
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12614-29
Organization:nameLimited Liability Company Investneftetradeengeu_fsfeu-fsf-eu-12614-29
Organization:nameInvesztnyeftyetrejdhuneu_fsfeu-fsf-eu-12614-29
Organization:nameОбщество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameООО “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕТРЕЙД"ext_ru_egrulru-inn-7729481489
Organization:nameSocietatea cu răspundere limitată Investneftetraderoneu_fsfeu-fsf-eu-12614-29
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameИНВЕСТНЕФТЕТРЕЙДruseu_fsfeu-fsf-eu-12614-29
Organization:nameLimited Liability Company Investneftetradefrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:nameLimited Liability Company Investneftetradech_seco_sanctionsch-seco-85613
Organization:nameInvestneftetradeengeu_fsfeu-fsf-eu-12614-29
Organization:nameInvesztnyeftyetrejd Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12614-29
Organization:nameLimited Liability Company Investneftetradeua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:nameInvestneftetrade OOOpermidpermid-5050925263
Organization:nameLimited Liability Company Investneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:nameInvestneftetreydengeu_fsfeu-fsf-eu-12614-29
Organization:nameТОВ "Інвестнефтетрейд"ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:notesType of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)eu_fsfeu-fsf-eu-12614-29
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-7771
Organization:notesLLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposesengeu_fsfeu-fsf-eu-12614-29
LegalEntity:notesTax Identification Number: 7729481489ch_seco_sanctionsch-seco-85613
LegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-85613
LegalEntity:notesAssociated individual: Pavel Vladimirovich Babin (General Director)ch_seco_sanctionsch-seco-85613
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-85613
Organization:notesAdresse: 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)framc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Company:ogrnCode5157746030976ext_ru_egrulru-inn-7729481489
Company:permId5050925263permidpermid-5050925263
Company:phone+74956612388permidpermid-5050925263
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-85613
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12614-29
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7771
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
LegalEntity:registrationNumber5157746030976ch_seco_sanctionsch-seco-85613
Organization:registrationNumber5157746030976frafr_tresor_gels_avoirfr-ga-7771
Organization:registrationNumber5157746030976eu_fsfeu-fsf-eu-12614-29
Company:sourceUrl https://permid.org/1-5050925263permidpermid-5050925263
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7771frafr_tresor_gels_avoirfr-ga-7771
Company:statusActivepermidpermid-5050925263
Organization:taxNumber5157746030976ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:taxNumber7729481489eu_fsfeu-fsf-eu-12614-29
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85613
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7771
Organization:topicssanctionframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:topicssanctioneu_fsfeu-fsf-eu-12614-29
Company:website https://investneftetrade.ru/permidpermid-5050925263
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