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Canonical ID: NK-ECKmxMcpsBnijSspRyS3EX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trubnaya 28, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:addressEntity | addr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9 | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” | rus | ch_seco_sanctions | ch-seco-85613 | |||
LegalEntity:alias | Investneftetreyd | rus | ch_seco_sanctions | ch-seco-85613 | |||
LegalEntity:alias | ООО “ИНВЕСТНЕФТЕТРЕЙД” | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:alias | ИНВЕСТНЕФТЕТРЕЙД | rus | ch_seco_sanctions | ch-seco-85613 | |||
LegalEntity:alias | Investneftetrade | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:id | 352b0b7e130acbf705621afb84b20b2cd796f819 | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:name | Limited Liability Company Investneftetrade | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:notes | Tax Identification Number: 7729481489 | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:notes | Associated individual: Pavel Vladimirovich Babin (General Director) | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:registrationNumber | 5157746030976 | ch_seco_sanctions | ch-seco-85613 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85613 | ||||