Active SanctionorganizationID: eu-oj-ce0a70b5b591a7674989dac6e2ff9546e54efcd8

Limited Liability Company Investneftetrade

Инвестнефтетрейд

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Limited Liability Company Investneftetrade (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Investneftetrade
Cyrillic AliasИнвестнефтетрейд
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7729481489
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk 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
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