OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

AKA

KOMPANIYA INTERVESP OOO

Identifications

Registration Number 5177746268530 (RU)
Government Gazette Number 20366523 (RU)
Tax ID No. 9723038796 (RU)
Organization Established Date 29 Nov 2017

Addresses

d. 6B pom. 605, ul. Artyukhinoi, 109390, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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