LIMITED LIABILITY COMPANY INTERVESP M
Restricted
LIMITED LIABILITY COMPANY INTERVESP M is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY INTERVESP M is known as:
- LLC INTERVESP-M
Country
Russia
Our sanctions database shows 6 different Addresses for LIMITED LIABILITY COMPANY INTERVESP M:
Address 1 : 20A Kuskovskaya Street Moscow Russia 111141
Address 2 : 20A Kuskovskaya Street Moscow 111141 Russi
Address 3 : Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow Russia 111397
Address 4 : Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia
Address 5 : Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russi
Address 6 : 20A Kuskovskaya Street Moscow 111141 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746856738
ID TYPE : Registration Number
ID NUMBER : 7706441909
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY INTERVESP M Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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