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. 15:16
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