First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Limited Liability Company Intervesp Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie; 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390; 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie; ROOM 605, 6B ARTYUKHINOY STREET, MOSCOW, Russia; d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390; 7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141; Російська Федерація, 109390, м. Москва,вул. Артюхіної, буд. 6Б, прим. 605; 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141; 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390; d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Компанія Інтервесп" |
| COMPANY INTERVESP |
| Limited Liability Company “Intervesp Company” |
| Общество с ограниченной ответственностью "Компания Интервесп" |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp |
| LLC INTERVESP |
| Intervesp Kft. |
| »Intervesp Company« Korlátolt Felelősségű Társaság |
| Limited Liability Company "Company Intervesp" |
| ООО “Компания Интервесп” |
| Limited Liability Company 'Company Intervesp' |
| LLC Intervesp |
| LLC “Intervesp Company” |
| Общество с Ограниченной Ответственностью “Компания Интервесп” |
| Товариство з обмеженою відповідальністю 'Компанія Інтервесп' |
| КОМПАНИЯ ИНТЕРВЕСП |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp" |
| Kompaniya Intervesp OOO |
| ООО «ИНТЕРВЕСП» |
| Type | Number |
|---|---|
| ID Number | 20366523 |
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