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Canonical ID: NK-ECKmxMcpsBnijSspRyS3EX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 11aa7de4e8032f4a428129d86d9aa75b643c04fe | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | Invesztnyeftyetrejd | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | Investneftetrade | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | Societatea cu răspundere limitată Investneftetrade | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | Invesztnyeftyetrejd Korlátolt Felelősségű Társaság | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | Limited Liability Company Investneftetrade | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | ООО “ИНВЕСТНЕФТЕТРЕЙД” | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | Investneftetreyd | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:name | ИНВЕСТНЕФТЕТРЕЙД | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:notes | 7729481489 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:notes | 5157746030976 (regnumber-Registration Number) (in Moscow) | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:notes | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||