Lists › EU Consolidated › eu_fsf-EU.12729.2
Invest Flot Kft.
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12729.2.
Programs
Names and aliases
| Invest Flot Kft. | primary |
| Invest Flot | alias (strong) |
| LLC Invest Flot | alias (strong) |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ” | alias (strong) |
| Invest Fleet Kft. | alias (strong) |
| »Invest Flot« Korlátolt Felelősségű Társaság | alias (strong) |
| LLC Invest Fleet | alias (strong) |
| Limited Liability Company Invest Flot | alias (strong) |
Identifiers
| National Fiscal Code | 7805812079 | RU |
| Registration Number | 1237800143569 | RU |
Details
| Countries |  Russia |
| Addresses | Vasi Alexeeva 14 St. Petersburg 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.