INVESTNEFTETRADE

Restricted

INVESTNEFTETRADE is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation

Addresses

Address 1 : Trubnaya 28 , Russian Federation

Address 2 : Trubnaya 28, Moscow, Russian Federation

Address 3 : Trubnaya, 28, Moscow, RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 5157746030976

ID TYPE : Registration Number

ID NUMBER : 7729481489

ID TYPE : National Fiscal Code

ID TYPE : Registration number

ID TYPE : Tax Identification Number

ID NUMBER : 7771

ID TYPE : IdFrance

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INVESTNEFTETRADE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 16, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active