amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › LLC Invest Fleet Invest Flot LLC Invest Flot ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ” Limited Liability Company Invest Flot Invest Fleet Kft. Invest Flot Kft. »Invest Flot« Korlátolt Felelősségű Társaság

LLC Invest Fleet Invest Flot LLC Invest Flot ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ” Limited Liability Company Invest Flot Invest Fleet Kft. Invest Flot Kft. »Invest Flot« Korlátolt Felelősségű Társaság

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea · by managing numerous tankers involved in such export · including for export purposes · LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.