Is Investneftetrade sanctioned?

Yes, Investneftetrade appears on 8 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Investneftetrade on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Investneftetrade first sanctioned?

First designated on Dec 17, 2024.

Organization8 sanctions listsRussia

Investneftetrade

First seen Dec 17, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Investneftetrade
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-R7HhnFbxYFhwFZ4C5GTEoL
Registration Number: 5157746030976
First Seen: Dec 17, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Investneftetrade appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 141008, Московська область, м. Митіщі, вул. Кадомцева, б. 2Б, приміщ. К8; Moscou, Fédération de Russie; Trubnaya 28, Moscow, Russian Federation; Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation; Trubnaya 28, Moscow, RUSSIAN FEDERATION; Trubnaya 28, Moscou, RUSSIE; Ofis 19, shosse Neftyanikov 28, Krasnodar, RUSSIE; Российская Федерация, 141008, Московская область, г. Мытищи, ул. Кадомцева, д. 2Б, помещ. К8; Trubnaya 28, Moscou, Fédération de Russie; Ofis 19, shosse Neftyanikov 28, Krasnodar, Fédération de Russie

Aliases (13)

Also Known As
ИНВЕСТНЕФТЕТРЕЙД
INVESTNEFTETRADE LLC
Investneftetreyd
Investneftetrade LLC
Общество с Ограниченной Ответственностью "ИНВЕСТНЕФТЕТРЕЙД"
Limited Liability Company Investneftetrade
Societatea cu răspundere limitată Investneftetrade
Invesztnyeftyetrejd Korlátolt Felelősségű Társaság
ТОВ "Інвестнефтетрейд"
Invesztnyeftyetrejd
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”
ООО “ИНВЕСТНЕФТЕТРЕЙД”
TOV "Investneftetreid"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.