KnowSanctions
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LLC Invest Fleet

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12729.2
Asset freeze
2025-02-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)
Source

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

  • LLC Invest FleetPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    90b1a55292cccc88d72feb0eae6dd850100f04be46575316abe0323d8cdc022b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Invest FlotAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    90b1a55292cccc88d72feb0eae6dd850100f04be46575316abe0323d8cdc022b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LLC Invest FlotAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Invest Flot Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »Invest Flot« Korlátolt Felelősségű TársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Invest Fleet Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Invest FlotPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Invest FleetAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Invest FlotAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7805812079FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    90b1a55292cccc88d72feb0eae6dd850100f04be46575316abe0323d8cdc022b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1237800143569REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    90b1a55292cccc88d72feb0eae6dd850100f04be46575316abe0323d8cdc022b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12729.2
    SHA-256
    7ee26f84fd667a62150e33ea84da79c7470062e426348ca471aaf0f05aa189b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)