Statements: Investneftetreyd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrubnaya 28, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12614-29
Organization:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9eu_fsfeu-fsf-eu-12614-29
Organization:countryrueu_fsfeu-fsf-eu-12614-29
Organization:id19523d9cdda9adb8925a782ead4724a272bcbd44eu_fsfeu-fsf-eu-12614-29
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetreydengeu_fsfeu-fsf-eu-12614-29
Organization:nameInvesztnyeftyetrejd Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12614-29
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameLimited Liability Company Investneftetradeengeu_fsfeu-fsf-eu-12614-29
Organization:nameИНВЕСТНЕФТЕТРЕЙДruseu_fsfeu-fsf-eu-12614-29
Organization:nameООО “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameSocietatea cu răspundere limitată Investneftetraderoneu_fsfeu-fsf-eu-12614-29
Organization:nameInvesztnyeftyetrejdhuneu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetradeengeu_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:notesType of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)eu_fsfeu-fsf-eu-12614-29
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12614-29
Organization:registrationNumber5157746030976eu_fsfeu-fsf-eu-12614-29
Organization:taxNumber7729481489eu_fsfeu-fsf-eu-12614-29
Organization:topicssanctioneu_fsfeu-fsf-eu-12614-29
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