LLC Invest Fleet

• EU Consolidated ListActive listingID 172779

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  EU Consolidated List

  Retrieved

  2026-09-29

  Source date

  2025-02-24

  Extractor

  eu-xml-parser

  Raw evidence

  <sanctionEntity designationDate="2025-02-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.12729.2" logicalId="172779">
          <regulation regulationType="amendment" organisationType="council" publicationDate="2025-02-24" entryIntoForceDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" programme="UKR" logicalId="208642">
              <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389</publicationUrl>
          </regulation>
          <subjectType code="enterprise" classificationCode="E"/>
          <nameAlias firstName="" middleName="" lastName="" wholeName="Invest Fleet Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="173396">
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="Invest Flot Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="173397">
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="»Invest Flot« Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="173398">
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Invest Fleet" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172783">
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="Invest Flot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172784">
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Invest Flot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172785">
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company Invest Flot" function="LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172787">
              <remark>Type of entity: Limited Liability Company</remark>
              <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
          </nameAlias>
          <nameAlias firstName="" middleName="" lastName="" wholeName="ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛО

  Name on list

  LLC Invest Fleet

  Programmes / regimes

  UKR

  Listed on

  2025-02-24

  Last updated

  2025-02-24

  Aliases

  Invest Flot · LLC Invest Flot · Limited Liability Company Invest Flot · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ”

  Countries

  Russia

  Addresses

  Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION

  Identifiers

  EU reference: EU.12729.2

  Registration number: 1237800143569

  Fiscal code: 7805812079

  Legal act: 2025/389 (OJ L24022025) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

  Remarks

  Type of entity: Limited Liability Company

• SECO (Switzerland)Active listingID 89341

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2025-03-04

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="89341"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="89348" main="true"><name ssid="89351" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Invest Flot”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Инвест Флот”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">LLC Invest Flot</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Invest Flot</spelling-variant></name-part></name><name ssid="89352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Invest Fleet</value></name-part></name><day-month-year ssid="89350" day="15" month="12" year="2023" calendar="Gregorian" quality="good"/><address ssid="89349" place-id="27388" quality="good"><address-details>Vasi Alexeeva 14</address-details></address></identity><justification ssid="89342">LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Invest Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="89343">Various tankers managed by LLC Invest Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.</justification><other-information ssid="89344">Type of entity: Limited Liability Company</other-information><other-information ssid="89345">Place of registration: St. Petersburg, Russian Federation</other-information><other-information ssid="89346">Registration number: 1237800143569</other-information><other-information ssid="89347">Tax Identification Number: 7805812079</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

  Name on list

  Limited Liability Company “Invest Flot”

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2025-03-04

  Last updated

  2025-03-04

  Aliases

  Общество с ограниченной ответственностью “Инвест Флот” · LLC Invest Flot · Invest Flot · LLC Invest Fleet

  Countries

  Russia

  Addresses

  Vasi Alexeeva 14, St. Petersburg, Russian Federation

  Remarks

  LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Invest Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Invest Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot. Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Registration number: 1237800143569 Tax Identification Number: 7805812079

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