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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kompaniya Intervesp OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp" · Товариство з обмеженою відповідальністю "Компанія Інтервесп"				[sources]
Other name	Kompaniya Intervesp OOO · Limited Liability Company "Company Intervesp" · Общество с ограниченной ответственностью "Компания Интервесп" · Товариство з обмеженою відповідальністю "Компанія Інтервесп"				[sources]
Incorporation date	2017-11-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`20366523`				[sources]
INN	`9723038796`				[sources]
OGRN	`5177746268530`				[sources]
PermID	`5081595914`				[sources]
Registration number	`5177746268530` · `U4RKQ1CLJPR5`				[sources]
Tax Number	`9723038796`				[sources]
Status	Active				[sources]
Address	Artyukhinoy Ul, D. 6B, Pomeshcheniye 605, MOSCOW, MOSCOW, 109390, Russia · D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390 · Russia · d. 6B pom. 605, ul. Artyukhinoi, 109390 Moscow · Російська Федерація, 109390, м. Москва,вул. Артюхіної, буд. 6Б, прим. 605				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-25

Relationships

Address
Full address	Country
d. 6B pom. 605, ul. Artyukhinoi, 109390 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp · permid-5081595914 · ofac-47437 · ua-nazk-company-7188 · usgsa-s4mrs26gm

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Factsheet Data sources

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