Statements: Invest Fleet Ltd

Canonical ID: NK-km8DX7AcTurJ4KFQaZ6ZJk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ВАСИ АЛЕКСЕЕВА Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188ext_ru_egrulru-inn-7805812079
Organization:addressVasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12729-2
Organization:addressUl. Vasi Alexeeva 14, Saint-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
Organization:addressSaint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7921
LegalEntity:addressSt. Petersburg, Russian Federationch_seco_sanctionsch-seco-89341
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
LegalEntity:addressVasi Alexeeva 14, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89341
Organization:addressEntityaddr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9beu_fsfeu-fsf-eu-12729-2
LegalEntity:addressEntityaddr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9bch_seco_sanctionsch-seco-89341
LegalEntity:aliasLLC Invest Fleetch_seco_sanctionsch-seco-89341
Organization:alias»Invest Flot« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12729-2
Organization:aliasInvest Fleet Kft.huneu_fsfeu-fsf-eu-12729-2
Organization:aliasInvest Flotfrafr_tresor_gels_avoirfr-ga-7921
Organization:aliasTOV "Invest Flot"ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
LegalEntity:aliasОбщество с ограниченной ответственностью “Инвест Флот”rusch_seco_sanctionsch-seco-89341
Organization:aliasInvest Flot Kft.huneu_fsfeu-fsf-eu-12729-2
LegalEntity:aliasInvest Flotengch_seco_sanctionsch-seco-89341
Organization:aliasОбщество с ограниченной ответственностью "Инвест Флот"frafr_tresor_gels_avoirfr-ga-7921
LegalEntity:aliasLLC Invest Flotengch_seco_sanctionsch-seco-89341
Organization:aliasLLC Invest Fleetframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:aliasInvest Flotframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:aliasLLC Invest Flotframc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:aliasLLC Invest Fleetfrafr_tresor_gels_avoirfr-ga-7921
Organization:aliasLLC Invest Flotfrafr_tresor_gels_avoirfr-ga-7921
Organization:countryrueu_fsfeu-fsf-eu-12729-2
Company:countryruua_war_sanctionsua-ws-manager-73
LegalEntity:countryruch_seco_sanctionsch-seco-89341
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89341
Company:id0379adf3c075b240ff83cad01dfeec9ef93b505aua_war_sanctionsua-ws-manager-73
Organization:idfc1ff02caeb5045a5a580ab47fc654222d5e6aa6gb_fcdo_sanctionsgb-fcdo-named-invest-fleet-ltd
Organization:ide729b013f85ba8b1ea9ad86e71ccf4f95a8840a4fr_tresor_gels_avoirfr-ga-7921
Organization:id386930e5584b8a17b43445c03e8d4c2d289c9f7agb_fcdo_sanctionsgb-fcdo-named-invest-fleet-ltd
Organization:id8402a17e6dce5b4124db52b43cca70c3bc1725fdbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:idca16da63fa637746034f1351cf4b25392e801eafmc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Company:idc6dfaed7cd857cbbddefb707ad3925458048e2beext_ru_egrulru-inn-7805812079
Company:ida54b9591ecf7c7e7e12748ed063fc06d68718f00ua_war_sanctionsua-ws-manager-73
Company:id11a01337ffdd2913f02a4d2cceef1cd596c37c54ua_war_sanctionsua-ws-manager-73
Company:idd68e1eeb0f8457f4b3ea52236014d256c761c2caua_war_sanctionsua-ws-manager-73
Company:idd8cc24feb6f31019316ddf40d419f638f6e240c6ua_war_sanctionsua-ws-manager-73
Company:id67ba3a75ad9fc72c01eae021d4e1b09e7dd579d6ua_war_sanctionsua-ws-manager-73
Company:id9d8598d1cf34019f13dff05685b3e6e9d3312618ua_war_sanctionsua-ws-manager-73
Company:id4950889bce6f513eda6c836d8994b84e17159111ua_war_sanctionsua-ws-manager-73
Company:idf722b731323ed634f506726866e7931a79c2b2f9ua_war_sanctionsua-ws-manager-73
Company:id4c0eb13dffd551f2f024d2a31162b961310149a1ua_war_sanctionsua-ws-manager-73
Organization:idb89d97b17ddb3472bc484d814ba51cc7ee92b697eu_fsfeu-fsf-eu-12729-2
Company:id82c4d1d22a71717d08667db64b9c43d2d73e34eeua_war_sanctionsua-ws-manager-73
Company:id674c196d6bb23c20a533baf49bc2447c2908d19bext_tokyo_mou_psctokyo-mou-psc-invest-fleet-ltd-6460140
Organization:id2e09d70ce532e7fbe01e1ca5392479a7e8bb11ebua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
LegalEntity:id37b6906c864ddd64eb575ee6a2f46ddc4ac11247ch_seco_sanctionsch-seco-89341
Company:imoNumberIMO6460140ua_war_sanctionsua-ws-manager-73
Company:imoNumberIMO6460140engext_tokyo_mou_psctokyo-mou-psc-invest-fleet-ltd-6460140
Company:incorporationDate2023-12-15ext_ru_egrulru-inn-7805812079
LegalEntity:incorporationDate2023-12-15ch_seco_sanctionsch-seco-89341
Organization:incorporationDate2023-12-15fr_tresor_gels_avoirfr-ga-7921
Company:innCode7805812079ext_ru_egrulru-inn-7805812079
Organization:innCode7805812079ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7921
Company:jurisdictionruext_ru_egrulru-inn-7805812079
Company:jurisdictionaeext_tokyo_mou_psctokyo-mou-psc-invest-fleet-ltd-6460140
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Company:kppCode780501001ext_ru_egrulru-inn-7805812079
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-89341
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7921
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805812079
Company:mainCountryaeext_tokyo_mou_psctokyo-mou-psc-invest-fleet-ltd-6460140
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12729-2
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89341
Company:nameINVEST FLEET LTDengext_tokyo_mou_psctokyo-mou-psc-invest-fleet-ltd-6460140
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:nameОбщество с ограниченной ответственностью “Инвест Флот”ua_nsdc_sanctionsua-nsdc-31836-tov-invest-flot
Organization:nameLimited Liability Company Invest Flotengeu_fsfeu-fsf-eu-12729-2
Organization:nameInvest Flotengeu_fsfeu-fsf-eu-12729-2
Organization:nameLimited Liability Company "Invest Flot"framc_fund_freezesmc-freezes-eaab5a7baf00c8ba864e21491aab71d3a8a74c18
Organization:nameINVEST FLEET LTDenggb_fcdo_sanctionsgb-fcdo-named-invest-fleet-ltd
Organization:nameInvest Fleet Ltdenggb_fcdo_sanctionsgb-fcdo-named-invest-fleet-ltd
Organization:nameLimited Liability Company "Invest Flot"frafr_tresor_gels_avoirfr-ga-7921
Organization:nameLLC Invest Fleetengeu_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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ФЛОТ"ext_ru_egrulru-inn-7805812079
Company:nameInvest Fleet Ltdua_war_sanctionsua-ws-manager-73
Organization:nameLLC Invest Fleetbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameInvest Fleet Kft.be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameInvest Flot Kft.be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLimited Liability Company Invest Flotbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameInvest Flotbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:name»Invest Flot« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameLLC Invest Flotbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”ruseu_fsfeu-fsf-eu-12729-2
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
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:notes1237800143569 (regnumber-Registration Number) (on 2023-12-15 in St. Petersburg)(Place of registration: St. Petersburg, Russian Federation)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 exportbe_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-af892c54ec9824e96745264f20fdb86cd8b28543
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12729-2
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: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
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