Lists › EU Consolidated › eu_fsf-EU.12614.29
Limited Liability Company Investneftetrade
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12614.29.
Programs
Names and aliases
| Limited Liability Company Investneftetrade | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” | alias (strong) |
| Investneftetrade | alias (strong) |
| Investneftetreyd | alias (strong) |
| ООО “ИНВЕСТНЕФТЕТРЕЙД” | alias (strong) |
| ИНВЕСТНЕФТЕТРЕЙД | alias (strong) |
| Societatea cu răspundere limitată Investneftetrade | alias (strong) |
| Invesztnyeftyetrejd Korlátolt Felelősségű Társaság | alias (strong) |
| Invesztnyeftyetrejd | alias (strong) |
Identifiers
| National Fiscal Code | 7729481489 | RU |
| Registration Number | 5157746030976 | RU |
Details
| Countries |  Russia |
| Addresses | Trubnaya 28 Moscow RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.