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Canonical ID: NK-FoHPKahRH6oYTxbT7Tycjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vasi Alexeeva 14, St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:addressEntity | addr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9b | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:alias | LLC Invest Flot | eng | ch_seco_sanctions | ch-seco-89341 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Инвест Флот” | rus | ch_seco_sanctions | ch-seco-89341 | |||
LegalEntity:alias | Invest Flot | eng | ch_seco_sanctions | ch-seco-89341 | |||
LegalEntity:alias | LLC Invest Fleet | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:id | f6923a1d120d2c9595d8bf96be91ea9daf785898 | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:incorporationDate | 2023-12-15 | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:name | Limited Liability Company “Invest Flot” | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:notes | Place of registration: St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-89341 | ||||
LegalEntity:notes | Tax Identification Number: 7805812079 | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:registrationNumber | 1237800143569 | ch_seco_sanctions | ch-seco-89341 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89341 | ||||