OrganisationCurrently listed

Investneftetrade

Listed by EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-12-16
6 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171738

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12614.29" logicalId="171738">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Investneftetrade" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171745">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Investneftetreyd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171744">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “ИНВЕСТНЕФТЕТРЕЙД”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171743">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ИНВЕСТНЕФТЕТРЕЙД" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171742">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea cu răspundere limitată Investneftetrade" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="171966">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Invesztnyeftyetrejd Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="171958">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Invesztnyeftyetrejd" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="171957">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171746">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>

Name on list: Investneftetrade
Programmes / regimes: UKR
Listed on: 2024-12-16
Last updated: 2024-12-16
Aliases: Investneftetreyd · ООО “ИНВЕСТНЕФТЕТРЕЙД” · ИНВЕСТНЕФТЕТРЕЙД · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” · Limited Liability Company Investneftetrade
Countries: Russia
Addresses: Trubnaya 28, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.12614.29
Fiscal code: 7729481489
Registration number: 5157746030976
Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Remarks: Type of entity: Limited Liability Company Associated individual: Pavel Vladimirovich Babin (General Director)

SECO (Switzerland)Active listingID 85613

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="85613"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="85620" main="true"><name ssid="85622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Investneftetrade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”</spelling-variant></name-part></name><name ssid="85623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Investneftetrade</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Investneftetreyd</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИНВЕСТНЕФТЕТРЕЙД</spelling-variant></name-part></name><name ssid="103532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Investneftetrade LLC</value></name-part></name><name ssid="85624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “ИНВЕСТНЕФТЕТРЕЙД”</value></name-part></name><address ssid="85621" place-id="20600" quality="good"><address-details>Trubnaya 28</address-details></address><address ssid="103531" place-id="43233" quality="good"><address-details>Ofis 19, shosse Neftyanikov 28</address-details></address></identity><justification ssid="85614">LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="85615">Type of entity: Limited Liability Company</other-information><other-information ssid="85616">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="85617">Registration number: 5157746030976</other-information><other-information ssid="85618">Tax Identification Number: 7729481489</other-information><other-information ssid="85619">Associated individual: Pavel Vladimirovich Babin (General Director)</other-information><other-information ssid="103530">IMO number: 6385581</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="85620" main="true"><name ssid="85622" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Investneftetrade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”</spelling-variant></name-part></name><name ssid="85623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Investneftetrade</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Investneftetreyd</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИНВЕСТНЕФТЕТРЕЙД</spelling-variant></name-part></name><name ssid="103532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Investneftetrade LLC</value></name-part></name><name ssid="85624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “ИНВЕСТНЕФТЕТРЕЙД”</value></name-part></name><address ssid="85621" place-id="20600" quality="good"><address-details>Trubnaya 28</address-details></address><address ssid="103531" place-id="43233" quality="good"><address-details>Ofis 19, shosse Nef

Name on list: Limited Liability Company Investneftetrade
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2026-04-01
Aliases: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” · Investneftetrade · Investneftetreyd · ИНВЕСТНЕФТЕТРЕЙД · Investneftetrade LLC · ООО “ИНВЕСТНЕФТЕТРЕЙД”
Countries: Russia
Addresses: Trubnaya 28, Moscow, Russian Federation
Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation
Identifiers: IMO: 6385581
Remarks: LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 5157746030976 Tax Identification Number: 7729481489 Associated individual: Pavel Vladimirovich Babin (General Director) IMO number: 6385581

Linked parties & vessels (2)

Owner/operator of vessel (as listed) (2)

Vf Tanker-3Vessel · IMO 9640516 · Russia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>INVESTNEFTETRADE LLC</CurrentOwnerOperator>
```
Vf Tanker-4Vessel · IMO 9640528 · Russia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>INVESTNEFTETRADE LLC</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.