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Screening Results

Sanctioned Entity Found

LLC Invest Fleet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export
Address: Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION
ID Document: 7805812079 (fiscalcode-National Fiscal Code)
ID Document: 1237800143569 (regnumber-Registration Number)  (on 2023-12-15 in St. Petersburg)(Place of registration: St. Petersburg, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Invest Fleet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export
Address: Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION
ID Document: 7805812079 (fiscalcode-National Fiscal Code)
ID Document: 1237800143569 (regnumber-Registration Number)  (on 2023-12-15 in St. Petersburg)(Place of registration: St. Petersburg, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions