Statements: Investneftetrade LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:topics`	poi	ua_war_sanctions_api	`ua-ws-manager-1206`	2025-09-12
`Company:topics`	poi	ua_war_sanctions	`ua-ws-manager-1206`	2025-10-06
`Company:topics`	sanction.linked	ann_graph_topics	`NK-R7HhnFbxYFhwFZ4C5GTEoL`	2025-09-09