OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP is known as:
- KOMPANIYA INTERVESP OOO
Country
Russia
Our sanctions database shows 3 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP:
Address 1 : . 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russi
Address 2 : d. 6B pom. 605, ul. Artyukhinoi Moscow Russia 109390
Address 3 : d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia
ID Details
ID NUMBER : 29 Nov 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 20366523
ID TYPE : Government Gazette Number
ID NUMBER : 5177746268530
ID TYPE : Registration Number
ID NUMBER : 9723038796
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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