Statements: LLC Invest Flot

Canonical ID: NK-FoHPKahRH6oYTxbT7Tycjk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVasi Alexeeva 14, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89341
Organization:addressVasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12729-2
Organization:addressSaint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7921
Company:addressУЛ. ВАСИ АЛЕКСЕЕВА Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188ext_ru_egrulru-inn-7805812079
Company:addressУЛ ВАСИ АЛЕКСЕЕВА Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188ext_ru_egrulru-inn-7805812079
Organization:addressРосійська Федерація, м. Санкт-Петербург, вул. Василя Алексєєва, 14 (Российская Федерация, г. Санкт-Петербург, ул. Василия Алексеева, 14)ukrua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:addressUl. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7921
Organization:addressEntityaddr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9beu_fsfeu-fsf-eu-12729-2
LegalEntity:addressEntityaddr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9bch_seco_sanctionsch-seco-89341
LegalEntity:aliasInvest Flotengch_seco_sanctionsch-seco-89341
Organization:aliasInvest Flotframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:aliasInvest Flot Kft.huneu_fsfeu-fsf-eu-12729-2
Organization:aliasLLC Invest Flotfrafr_tresor_gels_avoirfr-ga-7921
Organization:aliasОбщество с ограниченной ответственностью "Инвест Флот"frafr_tresor_gels_avoirfr-ga-7921
Organization:alias»Invest Flot« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12729-2
LegalEntity:aliasОбщество с ограниченной ответственностью “Инвест Флот”rusch_seco_sanctionsch-seco-89341
LegalEntity:aliasLLC Invest Fleetch_seco_sanctionsch-seco-89341
Organization:aliasLLC Invest Fleetfrafr_tresor_gels_avoirfr-ga-7921
Organization:aliasLLC Invest Flotframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
LegalEntity:aliasLLC Invest Flotengch_seco_sanctionsch-seco-89341
Organization:aliasLLC Invest Fleetframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:aliasInvest Flotfrafr_tresor_gels_avoirfr-ga-7921
Organization:aliasTOV "Invest Flot"ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:aliasInvest Fleet Kft.huneu_fsfeu-fsf-eu-12729-2
Organization:countryrueu_fsfeu-fsf-eu-12729-2
LegalEntity:countryruch_seco_sanctionsch-seco-89341
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89341
Organization:ide95b62bd421ed8ad916dfb7f8d28fbcfb177f99aua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:id3724469fdef9f6478385b792a599fafd0429a386eu_fsfeu-fsf-eu-12729-2
Company:idc6dfaed7cd857cbbddefb707ad3925458048e2beext_ru_egrulru-inn-7805812079
Organization:id876047686581e150fb762e36c8c8c6569b73da0dfrafr_tresor_gels_avoirfr-ga-7921
Organization:idca16da63fa637746034f1351cf4b25392e801eafframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
LegalEntity:idf6923a1d120d2c9595d8bf96be91ea9daf785898ch_seco_sanctionsch-seco-89341
Organization:id8402a17e6dce5b4124db52b43cca70c3bc1725fdbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:incorporationDate2023-12-15frafr_tresor_gels_avoirfr-ga-7921
Company:incorporationDate2023-12-15ext_ru_egrulru-inn-7805812079
LegalEntity:incorporationDate2023-12-15ch_seco_sanctionsch-seco-89341
Company:innCode7805812079ext_ru_egrulru-inn-7805812079
Organization:innCode7805812079ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Company:jurisdictionruext_ru_egrulru-inn-7805812079
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7921
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Company:kppCode780501001ext_ru_egrulru-inn-7805812079
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805812079
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7921
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-89341
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12729-2
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89341
Organization:nameInvest Flot Kft.be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLimited Liability Company "Invest Flot"framc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ФЛОТ"ext_ru_egrulru-inn-7805812079
Organization:nameInvest Flotbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:name»Invest Flot« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLLC Invest Fleetbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLimited Liability Company Invest Flotbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameInvest Fleet Kft.be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLLC Invest Flotbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLimited Liability Company "Invest Flot"frafr_tresor_gels_avoirfr-ga-7921
Organization:nameLimited Liability Company Invest Flotengeu_fsfeu-fsf-eu-12729-2
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”ruseu_fsfeu-fsf-eu-12729-2
Organization:nameLLC Invest Fleetengeu_fsfeu-fsf-eu-12729-2
Organization:nameInvest Flotengeu_fsfeu-fsf-eu-12729-2
Organization:nameLLC Invest Flotengeu_fsfeu-fsf-eu-12729-2
LegalEntity:nameLimited Liability Company “Invest Flot”ch_seco_sanctionsch-seco-89341
Organization:nameОбщество с ограниченной ответственностью “Инвест Флот”ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:nameLimited Liability Company “Invest Flot”ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:nameТОВ "Інвест Флот"ukrua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:notesLLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such exportbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12729-2
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:notesLLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such exportengeu_fsfeu-fsf-eu-12729-2
LegalEntity:notesPlace of registration: St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89341
LegalEntity:notesTax Identification Number: 7805812079ch_seco_sanctionsch-seco-89341
LegalEntity:notesLLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Invest Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Invest Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.ch_seco_sanctionsch-seco-89341
Organization:notesLa société à responsabilité limitée Invest Flot (Invest Fleet) est une société gérée par SKF Arktika, une société appartenant au groupe Sovcomflot. LLC Invest Flot effectue des transports de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d'exportation, en gérant de nombreux pétroliers participant à cette exportation. Le secteur de l'énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Invest Flot est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Divers pétroliers gérés par LLC Invest Flot font partie de la "flotte fantôme" chargée d'exporter du pétrole en contournant le mécanisme de plafonnement des prix du pétrole. LLC Invest Flot porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Elle est également associée à la société par actions Sovcomflot.frafr_tresor_gels_avoirfr-ga-7921
Organization:notes1237800143569 (regnumber-Registration Number) (on 2023-12-15 in St. Petersburg)(Place of registration: St. Petersburg, Russian Federation)be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:notesAdresse : Ul. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russie Type d'entité : société à responsabilité limitée Lieu d'enregistrement : Saint-Pétersbourg, Fédération de Russie Date d'enregistrement : 15/12/2023 Numéro d'enregistrement : 1237800143569 Numéro d'identification fiscale : 7805812079framc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:ogrnCode1237800143569ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Company:ogrnCode1237800143569ext_ru_egrulru-inn-7805812079
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89341
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12729-2
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7921
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
LegalEntity:registrationNumber1237800143569ch_seco_sanctionsch-seco-89341
Organization:registrationNumber1237800143569frafr_tresor_gels_avoirfr-ga-7921
Organization:registrationNumber1237800143569eu_fsfeu-fsf-eu-12729-2
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7921frafr_tresor_gels_avoirfr-ga-7921
Organization:taxNumber7805812079be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:taxNumber7805812079frafr_tresor_gels_avoirfr-ga-7921
Organization:taxNumber7805812079eu_fsfeu-fsf-eu-12729-2
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7921
Organization:topicssanctionframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:topicssanctionbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89341
Organization:topicssanctioneu_fsfeu-fsf-eu-12729-2
  • 1 - 98 of 98
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting