Lists of sanctions
18.222.13.30
03.03.2025 14:56:58

LLC INTERVESP-M

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (3)

Last name/Name LLC INTERVESP-M
Full name/Name LLC INTERVESP-M
Type Primary name
Last name/Name INTERVESP-M
Full name/Name INTERVESP-M
Type Primary name variation
Full name/Name ООО «Интервесп-М»
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (5)

Type Phone Number: +7 (499) 648-87-13
Type Website: https://metal-stanki.ru/
Type Email Address: info@metal-stanki.ru
Type Entity Bussiness Reg Number: (1) TIN - 7706441909 (2) OGRN - 1167746856738
Type Entity Type: Limited Liability Company

Notes (1)

LLC INTERVESP-M is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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