Active SanctionorganizationID: NK-R7HhnFbxYFhwFZ4C5GTEoL

Investneftetrade

Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Investneftetrade is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameInvestneftetrade
Cyrillic AliasОбщество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Andreevich Artyukhov
Артюхов Дмитрий Андреевич
EU FSF
Irek Borisovich Boguslavsky
Ирек Борисович Богуславский
EU FSF
Oleg Mikhailovich Sviridenko
Свириденко Олег Михайлович
EU FSF
Nikita Sergeyevich Mikhalkov
Никита Сергеевич МИХАЛКОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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