European Commission / DG FISMA
ИНВЕСТНЕФТЕТРЕЙД
Organisation · eu-171738
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes
- Addresses in source
- Trubnaya 28, Moscow, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (8)
- Societatea cu răspundere limitată Investneftetrade
- Invesztnyeftyetrejd Korlátolt Felelősségű Társaság
- Invesztnyeftyetrejd
- Investneftetreyd
- ООО “ИНВЕСТНЕФТЕТРЕЙД”
- Investneftetrade
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”
- Limited Liability Company Investneftetrade
Legal history
- Designation date in source
- Dec 16, 2024
2024/3183 (OJ L16122024)
Act effective from: Dec 16, 2024
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗