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Investneftetrade

Person of interest · Sanctioned entity
TypeCompany[sources]
NameINVESTNEFTETRADE LLC · Investneftetrade · Investneftetrade LLC · Investneftetrade OOO · Investneftetreyd · 9 more...[sources]
AliasInvestneftetrade · Investneftetreyd · Invesztnyeftyetrejd · Invesztnyeftyetrejd Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Investneftetrade · 4 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO6385581[sources]
INN7729481489[sources]
KPP502901001[sources]
OGRN5157746030976[sources]
PermID5050925263[sources]
Phone+74956612388[sources]
Registration number5157746030976[sources]
Tax Number5157746030976 · 7729481489[sources]
Websiteinvestneftetrade.ru[sources]
StatusActive[sources]
AddressMoscou, Fédération de Russie · Trubnaya 28, Moscou, Fédération de Russie · Trubnaya 28, Moscow, RUSSIAN FEDERATION · Trubnaya 28, Moscow, Russian Federation · Ul Kadomtseva, D. 2B, Pomeshch. K8, MYTISHCHI, MOSCOW, 141008, Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

— Belgian Financial Sanctions,

LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes

— Belgian Financial Sanctions,

7729481489 (fiscalcode-National Fiscal Code) (Tax Identification Number)

— Belgian Financial Sanctions,

5157746030976 (regnumber-Registration Number) (in Moscow)

— Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

LLC 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.

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7729481489

— Swiss SECO Sanctions/Embargoes,

Associated individual: Pavel Vladimirovich Babin (General Director)

— Swiss SECO Sanctions/Embargoes,

Registration number: 5157746030976

— Swiss SECO Sanctions/Embargoes,

LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)

— EU Financial Sanctions Files (FSF),

LLC 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.

— French National Asset Freezing System,

Adresse: 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)

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,498

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,700

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,660

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine War and Sanctions5,613

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,305

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities248,370

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-manager-1206 · eu-fsf-eu-12614-29 · fr-ga-7771 · be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 · eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8 · gb-fcdo-named-investneftetrade-llc · ua-nsdc-31730-tov-investneftetrejd · ch-seco-85613 · permid-5050925263 · NK-ECKmxMcpsBnijSspRyS3EX · ru-inn-7729481489 · mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900 · NK-JBRiUCAYqdTrBCmjxXsnrB · ua-ws-386de6a4f7ebed4b2696d1e281ead3652dda5495

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting