Statements: Investneftetrade

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressTrubnaya 28, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12614-29
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Organization:addressРосійська Федерація, 141008, Московська область, м. Митіщі, вул. Кадомцева, б. 2Б, приміщ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Company:addressУЛ КАДОМЦЕВА Д. 2Б, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141008ext_ru_egrulru-inn-7729481489
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Organization:addressOfis 19, shosse Neftyanikov 28, Krasnodar, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7771
Company:addressUl Kadomtseva, D. 2B, Pomeshch. K8, MYTISHCHI, MOSCOW, 141008, Russiapermidpermid-5050925263
Organization:addressРоссийская Федерация, 141008, Московская область, г. Мытищи, ул. Кадомцева, д. 2Б, помещ. К8ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
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Organization:aliasInvesztnyeftyetrejdhuneu_fsfeu-fsf-eu-12614-29
Organization:aliasInvesztnyeftyetrejd Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12614-29
Organization:aliasSocietatea cu răspundere limitată Investneftetraderoneu_fsfeu-fsf-eu-12614-29
Organization:aliasInvestneftetreydframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
Organization:aliasInvestneftetrade LLCframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
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LegalEntity:aliasInvestneftetradech_seco_sanctionsch-seco-85613
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LegalEntity:aliasInvestneftetrade LLCch_seco_sanctionsch-seco-85613
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LegalEntity:aliasООО “ИНВЕСТНЕФТЕТРЕЙД”ch_seco_sanctionsch-seco-85613
Organization:aliasInvestneftetreydfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasInvestneftetrade LLCfrafr_tresor_gels_avoirfr-ga-7771
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Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”frafr_tresor_gels_avoirfr-ga-7771
Organization:aliasИНВЕСТНЕФТЕТРЕЙДfrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasInvestneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:aliasTOV "Investneftetreid"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
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Company:incorporationDate2015-11-10permidpermid-5050925263
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Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729481489
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Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12614-29
LegalEntity:modifiedAt2026-04-01ch_seco_sanctionsch-seco-85613
LegalEntity:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”eu_journal_sanctionseu-oj-38a60ffa08182e985d33cc380ae3741c55c3383e
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Organization:nameLimited Liability Company Investneftetradefrafr_tresor_gels_avoirfr-ga-7771
Organization:nameLimited Liability Company Investneftetradebe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
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Organization:nameТОВ "Інвестнефтетрейд"ukrua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameОбщество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"ua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
Organization:nameLimited Liability Company Investneftetradeua_nsdc_sanctionsua-nsdc-31730-tov-investneftetrejd
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LegalEntity:nameLimited Liability Company Investneftetradech_seco_sanctionsch-seco-85613
Organization:nameLimited Liability Company Investneftetradeframc_fund_freezesmc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900
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Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameООО “ИНВЕСТНЕФТЕТРЕЙД”ruseu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetreydengeu_fsfeu-fsf-eu-12614-29
Organization:nameINVESTNEFTETRADE LLCenggb_fcdo_sanctionsgb-fcdo-named-investneftetrade-llc
Organization:nameИНВЕСТНЕФТЕТРЕЙДruseu_fsfeu-fsf-eu-12614-29
Organization:nameInvestneftetradeengeu_fsfeu-fsf-eu-12614-29
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTNEFTETRADEua_war_sanctionsua-ws-entity-14257
LegalEntity:nameINVESTNEFTETRADEua_war_sanctionsua-ws-entity-14257
Organization:nameInvestneftetreydbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameInvesztnyeftyetrejd Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
Organization:nameSocietatea cu răspundere limitată Investneftetradebe_fod_sanctionsbe-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54
LegalEntity:nameLimited Liability Company Investneftetradeeu_journal_sanctionseu-oj-38a60ffa08182e985d33cc380ae3741c55c3383e
Company:nameInvestneftetrade LLCua_war_sanctionsua-ws-manager-1206
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