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 | Registration Number: 5177746268530 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 20366523 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9723038796 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 29 Nov 2017 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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