Lists of sanctions
18.118.140.79
14.11.2024 23:28:35

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: 14.11.2024. 22:15
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