On official sanctions lists
Limited Liability Company Investneftetrade
16 names and spellings · found in 11 data sources · on 8 official sanctions lists
Also known as
- Societatea cu răspundere limitată Investneftetrade
- Investneftetrade OOO
- ИНВЕСТНЕФТЕТРЕЙД
- Investneftetrade
- Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"
- ООО “ИНВЕСТНЕФТЕТРЕЙД”
- Investneftetrade LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”
- ТОВ "Інвестнефтетрейд"
- Invesztnyeftyetrejd Korlátolt Felelősségű Társaság
- Investneftetreyd
- Invesztnyeftyetrejd
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’
- TOV "Investneftetreid"
- ООО ‘ИНВЕСТНЕФТЕТРЕЙД’
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 16 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 15 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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