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Limited Liability Company Investneftetrade

Sanctioned

ИНВЕСТНЕФТЕТРЕЙД

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7771

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

3855

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Limited Liability Company InvestneftetradePrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
InvestneftetradeAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ИНВЕСТНЕФТЕТРЕЙДOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО “ИНВЕСТНЕФТЕТРЕЙД”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
InvestneftetreydAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Investneftetrade LLCAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7729481489tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
5157746030976registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7771
SHA-256
f43a6d3868aa37b6d8db115b635c3b5a2a956c338842300fdc5ad96b75d0f7ef
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)