OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Type
Name
Last name/Name
KOMPANIYA INTERVESP OOO
Full name/Name
KOMPANIYA INTERVESP OOO
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 6B pom. 605, ul. Artyukhinoi
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390, Russia
Identification documents (5)
Type
Organization Established Date: 29 Nov 2017
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 9723038796
Country
Russian Federation
Type
Government Gazette Number: 20366523
Country
Russian Federation
Type
Registration Number: 5177746268530
Country
Russian Federation
Historical data
No records
Updated: 19.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
