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Investneftetreyd

Sanctioned

ИНВЕСТНЕФТЕТРЕЙД

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12614.29

Asset freeze

2024-12-16activeSource

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 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)

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

InvestneftetreydPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
caa40dbcc5de32f59c768aebb927365ec8e565fadcd49d38f94e53d802e6b653
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
InvestneftetradeAlias
en
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
204514af9743f1d5994393a2b8e60173727a1e3fd81626e93d6860302233c110
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Limited Liability Company InvestneftetradePrimary name
en
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
204514af9743f1d5994393a2b8e60173727a1e3fd81626e93d6860302233c110
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Invesztnyeftyetrejd Korlátolt Felelősségű TársaságAlias
hu
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company InvestneftetradeAlias
en
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Societatea cu răspundere limitată InvestneftetradeAlias
ro
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО “ИНВЕСТНЕФТЕТРЕЙД”Alias
ru
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ИНВЕСТНЕФТЕТРЕЙДAlias
ru
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
InvesztnyeftyetrejdAlias
hu
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
InvestneftetradePrimary name
en
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”Alias
ru
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
InvestneftetreydAlias
en
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7729481489FISCAL_CODE
Country: Russia
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
caa40dbcc5de32f59c768aebb927365ec8e565fadcd49d38f94e53d802e6b653
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
5157746030976REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.12614.29
SHA-256
caa40dbcc5de32f59c768aebb927365ec8e565fadcd49d38f94e53d802e6b653
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.12614.29
SHA-256
98f31ad7ea842f1b2e8ac63b0919b7363325f59ef9da5d13483932ff195dc995
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)