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Canonical ID: NK-ECKmxMcpsBnijSspRyS3EX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 7729481489 (fiscalcode-National Fiscal Code) (Tax Identification Number) | 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:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:notes | 5157746030976 (regnumber-Registration Number) (in Moscow) | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||