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 |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 06.05.2025. 15:15
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