Statements: Investneftetreyd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:addressTrubnaya 28, Moscow, Russian Federationch_seco_sanctionsch-seco-85613
Organization:addressTrubnaya 28, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
Company:addressUl Kadomtseva, D. 2B, Pomeshch. K8, G.O. Mytishchi, MYTISHCHI, MOSCOW, 141008, Russiapermidpermid-5050925263
Company:addressul. Trubnaya, 28, str. 2, pom.1, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5050925263
Organization:addressTrubnaya 28, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12614-29
Organization:addressРосійська Федерація, 141008, Московська область, м. Митіщі, вул. Кадомцева, б. 2Б, приміщ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:addressУЛ КАДОМЦЕВА Д. 2Б, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141008ext_ru_egrulru-inn-7729481489
Organization:addressРоссийская Федерация, 141008, Московская область, г. Мытищи, ул. Кадомцева, д. 2Б, помещ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
LegalEntity:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9ch_seco_sanctionsch-seco-85613
Organization:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9eu_fsfeu-fsf-eu-12614-29
LegalEntity:aliasInvestneftetradech_seco_sanctionsch-seco-85613
LegalEntity:aliasИНВЕСТНЕФТЕТРЕЙДrusch_seco_sanctionsch-seco-85613
LegalEntity:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”ch_seco_sanctionsch-seco-85613
Organization:aliasInvestneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasInvestneftetreydframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
Organization:aliasTOV "Investneftetreid"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:aliasInvestneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasИНВЕСТНЕФТЕТРЕЙДfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasInvestneftetreydfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”rusch_seco_sanctionsch-seco-85613
LegalEntity:aliasInvestneftetreydrusch_seco_sanctionsch-seco-85613
LegalEntity:countryruch_seco_sanctionsch-seco-85613
Organization:countryrueu_fsfeu-fsf-eu-12614-29
Company:countryrupermidpermid-5050925263
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85613
Organization:id11e1b38510283c3845ae82f09a72f2a92f72f391framc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:id19523d9cdda9adb8925a782ead4724a272bcbd44eu_fsfeu-fsf-eu-12614-29
Company:id052b2b95bf61a8c14bd694e3d005983078597225permidpermid-5050925263
Organization:id273245306f87f8d23683859b3bffbcca62200078ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:id9974ad5c9f3b94b939796d75472ba34c5d7598affrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:id352b0b7e130acbf705621afb84b20b2cd796f819ch_seco_sanctionsch-seco-85613
Company:id290e326f683d7ba2ba4ac0b0e824dec695b59f98ext_ru_egrulru-inn-7729481489
Company:incorporationDate2015-11-10ext_ru_egrulru-inn-7729481489
Company:incorporationDate2015-11-10permidpermid-5050925263
Company:innCode7729481489ext_ru_egrulru-inn-7729481489
Organization:innCode7729481489frafr_tresor_gels_avoirfr-ga-7771
Organization:innCode7729481489ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:jurisdictionruext_ru_egrulru-inn-7729481489
Company:jurisdictionrupermidpermid-5050925263
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7771
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:kppCode502901001ext_ru_egrulru-inn-7729481489
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729481489
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-85613
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85613
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12614-29
Organization:nameInvesztnyeftyetrejd Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12614-29
Organization:nameSocietatea cu răspundere limitată Investneftetraderoneu_fsfeu-fsf-eu-12614-29
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
LegalEntity:nameLimited Liability Company Investneftetradech_seco_sanctionsch-seco-85613
Organization:nameLimited Liability Company Investneftetradeengeu_fsfeu-fsf-eu-12614-29
Organization:nameИНВЕСТНЕФТЕТРЕЙДruseu_fsfeu-fsf-eu-12614-29
Organization:nameОбщество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:nameInvestneftetrade OOOpermidpermid-5050925263
Organization:nameТОВ "Інвестнефтетрейд"ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameLimited Liability Company Investneftetradeua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameInvesztnyeftyetrejdhuneu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetreydengeu_fsfeu-fsf-eu-12614-29
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕТРЕЙД"ext_ru_egrulru-inn-7729481489
Organization:nameООО “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameLimited Liability Company Investneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:nameLimited Liability Company Investneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:nameInvestneftetradeengeu_fsfeu-fsf-eu-12614-29
LegalEntity:notesAssociated individual: Pavel Vladimirovich Babin (General Director)ch_seco_sanctionsch-seco-85613
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
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_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:notesTax Identification Number: 7729481489ch_seco_sanctionsch-seco-85613
Organization:notesType of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)eu_fsfeu-fsf-eu-12614-29
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
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
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:programIdSECO-UKRAINEch_seco_sanctionsch-seco-85613
Organization:registrationNumber5157746030976eu_fsfeu-fsf-eu-12614-29
Organization:registrationNumber5157746030976frafr_tresor_gels_avoirfr-ga-7771
LegalEntity:registrationNumber5157746030976ch_seco_sanctionsch-seco-85613
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7771frafr_tresor_gels_avoirfr-ga-7771
Company:sourceUrl https://permid.org/1-5050925263permidpermid-5050925263
Company:statusActivepermidpermid-5050925263
Organization:taxNumber7729481489eu_fsfeu-fsf-eu-12614-29
Organization:taxNumber5157746030976ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85613
Organization:topicssanctioneu_fsfeu-fsf-eu-12614-29
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:topicssanctionframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7771
Company:website https://investneftetrade.ru/permidpermid-5050925263
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