LIMITED LIABILITY COMPANY INTERVESP M
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY INTERVESP M |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INTERVESP M |
| Type | Name |
Addresses (2)
| Street | 20A Kuskovskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 20A Kuskovskaya Street, Moscow, 111141, Russia |
| Street | Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Zelenyi 20 Et 12 Pom I kom 4, Moscow, 111397, Russia |
Identification documents (3)
| Type | Tax ID No.: 7706441909 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1167746856738 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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