Lists of sanctions
3.21.40.24
03.03.2025 21:06:08

LLC INTERVESP

List

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

Names (8)

Last name/Name LLC INTERVESP
Full name/Name LLC INTERVESP
Type Primary name
Last name/Name Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Full name/Name Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Type Primary name variation
Last name/Name Limited Liability Company Intervesp Company
Full name/Name Limited Liability Company Intervesp Company
Type Primary name variation
Last name/Name Limited Liability Company "Company Intervesp"
Full name/Name Limited Liability Company "Company Intervesp"
Type Primary name variation
Last name/Name COMPANY INTERVESP
Full name/Name COMPANY INTERVESP
Type Primary name variation
Full name/Name ООО «ИНТЕРВЕСП»
Type Non-Latin script
Remark Language: Russian
Full name/Name Товариство з обмеженою відповідальністю "Компанія Інтервесп"
Type Non-Latin script
Remark Language: Ukrainian
Full name/Name КОМПАНИЯ ИНТЕРВЕСП
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation

Identification documents (5)

Type Email Address: info@intervesp.ru
Type Entity Bussiness Reg Number: (1) INN: 9723038796 (2) OGRN: 5177746268530
Type Entity Type: Limited Liability Company
Type Phone Number: 8-800-5555-100
Type Website: https://intervesp.ru/

Notes (1)

LLC INTERVESP 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. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.