Base
Organization7 sanctions listsRussia

Invest Fleet Ltd

First seen Nov 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Invest Fleet Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-km8DX7AcTurJ4KFQaZ6ZJk
Registration Number
1237800143569
First Seen
Nov 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Invest Fleet Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

St. Petersburg, Russian Federation; Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION; Saint-Pétersbourg, Fédération de Russie; Vasi Alexeeva 14, St. Petersburg, Russian Federation; Ul. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russie; Російська Федерація, м. Санкт-Петербург, вул. Василя Алексєєва, 14 (Российская Федерация, г. Санкт-Петербург, ул. Василия Алексеева, 14)

Aliases (14)

Also Known As
LLC Invest Flot
Общество с ограниченной ответственностью “Инвест Флот”
Limited Liability Company Invest Flot
ТОВ "Інвест Флот"
LLC Invest Fleet
Invest Fleet Kft.
»Invest Flot« Korlátolt Felelősségű Társaság
Invest Flot Kft.
Limited Liability Company "Invest Flot"
INVEST FLEET LTD
Invest Flot
Limited Liability Company “Invest Flot”
Общество с ограниченной ответственностью "Инвест Флот"
TOV "Invest Flot"

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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.