Intelligence registry Browse all public records

Public-source dossierNK-R7HhnFbxYFhwFZ4C5GTEoL

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordcompanyOfficial sanctions designation

Sanctions list record

Investneftetrade

Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"

Authority: UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured

List / regime

GB FCDO SANCTIONS

Restriction type

UK sanctions designation

Program

Not captured — verify official entry

General or reported measures

■Exact imposed measures are not captured in this record — open the UK Sanctions List entry

UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Swiss State Secretariat for Economic Affairs (SECO)
ch_seco_sanctions
European Union
eu_fsf
UK Foreign, Commonwealth & Development Office
gb_fcdo_sanctions

Network intelligence1 sourced links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Switch to Verified only for source-confirmed relationships.

Loaded entities

2 visible

Sourced links

1 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions

European Union

Status: active • Source ID: NK-R7HhnFbxYFhwFZ4C5GTEoL

2024-12-17T20:57:03 — current / unknown

Open original source

Official sanctions designationch_seco

Swiss State Secretariat for Economic Affairs (SECO)

Status: active • Source ID: NK-R7HhnFbxYFhwFZ4C5GTEoL

2024-12-17T20:57:03 — current / unknown

Open original source

Official sanctions designationgb_fcdo

UK Foreign, Commonwealth & Development Office

Status: active • Source ID: NK-R7HhnFbxYFhwFZ4C5GTEoL

2024-12-17T20:57:03 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Investneftetrade (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Investneftetrade
Primary alias	Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"
Known aliases	INVESTNEFTETRADE / INVESTNEFTETRADE LLC / Investneftetrade LLC / Investneftetreyd / Invesztnyeftyetrejd / Invesztnyeftyetrejd Korlátolt Felelősségű Társaság / LIMITED LIABILITY COMPANY INVESTNEFTETRADE / Limited Liability Company Investneftetrade / Societatea cu răspundere limitată Investneftetrade / TOV "Investneftetreid" / ИНВЕСТНЕФТЕТРЕЙД / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’
Countries / jurisdictions	ru
Source datasets	BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctions
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers	5157746030976 / 7729481489 / IMO6385581
Record timeline	First seen: 2024-12-17T20:57:03 • Last seen: 2026-10-15T12:58:05
Risk Topics	poi, sanction
Official source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only