Statements: Investneftetrade

Canonical ID: NK-R7HhnFbxYFhwFZ4C5GTEoL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrubnaya 28, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12614-29
Company:addressУЛ КАДОМЦЕВА Д. 2Б, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141008ext_ru_egrulru-inn-7729481489
Company:addressУЛ КАДОМЦЕВА Д. 2Б, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141008ext_ru_egrulru-inn-7729481489
Organization:addressРоссийская Федерация, 141008, Московская область, г. Мытищи, ул. Кадомцева, д. 2Б, помещ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
LegalEntity:addressTrubnaya 28, Moscow, Russian Federationch_seco_sanctionsch-seco-85613
Company:addressUl Kadomtseva, D. 2B, Pomeshch. K8, MYTISHCHI, MOSCOW, 141008, Russiapermidpermid-5050925263
Organization:addressРосійська Федерація, 141008, Московська область, м. Митіщі, вул. Кадомцева, б. 2Б, приміщ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
Organization:addressTrubnaya 28, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9ch_seco_sanctionsch-seco-85613
Organization:addressEntityaddr-738673fbcfffd8fb6ed60f4a6fd6f1933349e7e9eu_fsfeu-fsf-eu-12614-29
LegalEntity:aliasInvestneftetradech_seco_sanctionsch-seco-85613
Organization:aliasИНВЕСТНЕФТЕТРЕЙДfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasTOV "Investneftetreid"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:aliasInvestneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasInvestneftetreydframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasInvesztnyeftyetrejd Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12614-29
Organization:aliasSocietatea cu răspundere limitată Investneftetraderoneu_fsfeu-fsf-eu-12614-29
Organization:aliasInvesztnyeftyetrejdhuneu_fsfeu-fsf-eu-12614-29
LegalEntity:aliasИНВЕСТНЕФТЕТРЕЙДrusch_seco_sanctionsch-seco-85613
LegalEntity:aliasInvestneftetreydrusch_seco_sanctionsch-seco-85613
LegalEntity:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”ch_seco_sanctionsch-seco-85613
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”rusch_seco_sanctionsch-seco-85613
Organization:aliasInvestneftetreydfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
Organization:aliasInvestneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
Company:countryrupermidpermid-5050925263
Company:countryruua_war_sanctionsua-ws-manager-1206
Organization:countryrueu_fsfeu-fsf-eu-12614-29
LegalEntity:countryruch_seco_sanctionsch-seco-85613
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85613
Company:idfb1b6b36e66b9d7b081b7a9e46a0aafcddd79f3dua_war_sanctionsua-ws-manager-1206
Organization:id85eeaaa3a6314ed04f2f4fc5c587c4f77f61036cua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:id61e2c63f9d719d860cc517c8062ce0b0c340f356fr_tresor_gels_avoirfr-ga-7771
LegalEntity:id6b18a19c5759d702842d517b6e4a92c07e06f6f4ch_seco_sanctionsch-seco-85613
Company:ide1e8951034aba85fd2bbfc39c7f147e24e6843a7ext_ru_egrulru-inn-7729481489
Organization:id4f534230db6e96676fffebdd3764fda20bde3cc9gb_fcdo_sanctionsgb-fcdo-named-investneftetrade-llc
Organization:id11aa7de4e8032f4a428129d86d9aa75b643c04febe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:id9f9b999cdf2b1415eb6eaeb873444084faff826deu_fsfeu-fsf-eu-12614-29
Organization:id11e1b38510283c3845ae82f09a72f2a92f72f391mc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Company:id78b948a980dc7c44feea990c5e7f2a52867e7067permidpermid-5050925263
Company:imoNumberIMO6385581ua_war_sanctionsua-ws-manager-1206
Company:incorporationDate2015-11-10permidpermid-5050925263
Company:incorporationDate2015-11-10ext_ru_egrulru-inn-7729481489
Organization:innCode7729481489ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:innCode7729481489ext_ru_egrulru-inn-7729481489
Organization:innCode7729481489frafr_tresor_gels_avoirfr-ga-7771
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7771
Company:jurisdictionruext_ru_egrulru-inn-7729481489
Company:jurisdictionrupermidpermid-5050925263
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:kppCode502901001ext_ru_egrulru-inn-7729481489
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-85613
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729481489
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7771
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85613
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12614-29
Company:nameInvestneftetrade LLCua_war_sanctionsua-ws-manager-1206
LegalEntity:nameLimited Liability Company Investneftetradech_seco_sanctionsch-seco-85613
Organization:nameLimited Liability Company Investneftetradeua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameINVESTNEFTETRADE LLCenggb_fcdo_sanctionsgb-fcdo-named-investneftetrade-llc
Organization:nameLimited Liability Company Investneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:nameИНВЕСТНЕФТЕТРЕЙДbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameInvesztnyeftyetrejd Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameSocietatea cu răspundere limitată Investneftetradebe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameInvestneftetradebe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameLimited Liability Company Investneftetradeengeu_fsfeu-fsf-eu-12614-29
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameИНВЕСТНЕФТЕТРЕЙДruseu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetreydengeu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetradeengeu_fsfeu-fsf-eu-12614-29
Organization:nameООО “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕТРЕЙД"ext_ru_egrulru-inn-7729481489
Company:nameInvestneftetrade OOOpermidpermid-5050925263
Organization:nameТОВ "Інвестнефтетрейд"ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameInvesztnyeftyetrejdbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameОбщество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameООО “ИНВЕСТНЕФТЕТРЕЙД”be_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameInvestneftetreydbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameLimited Liability Company Investneftetradebe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameLimited Liability Company Investneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”be_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
LegalEntity:notesAssociated individual: Pavel Vladimirovich Babin (General Director)ch_seco_sanctionsch-seco-85613
Organization:notesLLC Investneftetrade est une société russe assurant le transport de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d’exportation. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Investneftetrade est donc une entité exerçant des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7771
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
LegalEntity:notesTax Identification Number: 7729481489ch_seco_sanctionsch-seco-85613
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-85613
LegalEntity:notesLLC 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_sanctionsch-seco-85613
Organization:notesLLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposesbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:notes7729481489 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:notes5157746030976 (regnumber-Registration Number) (in Moscow)be_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:notesAdresse: Trubnaya 28, Moscou, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Numéro d’enregistrement: 5157746030976 Numéro d’identification fiscale: 7729481489 Personne associée: Pavel Vladimirovich Babin (directeur général)framc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Company:ogrnCode5157746030976ext_ru_egrulru-inn-7729481489
Company:permId5050925263permidpermid-5050925263
Company:phone+74956612388permidpermid-5050925263
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-85613
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
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