First seen May 25, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp, indicating federal debarment from US government contracts and procurement.
111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie; 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390; 7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141; ROOM 605, 6B ARTYUKHINOY STREET, MOSCOW, Russia; d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia; 109390, Moscow, 6B Artyukhina Street, Room 605, Russian Federation; 111141, Moscow, 7 Plekhanova St., floor 6, Russian Federation; 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390; Російська Федерація, 109390, м. Москва,вул. Артюхіної, буд. 6Б, прим. 605; 109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie; 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141; d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
| Also Known As |
|---|
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP |
| Limited Liability Company “Intervesp Company” |
| Limited Liability Company ‘Intervesp Company’ |
| COMPANY INTERVESP |
| »Intervesp Company« Korlátolt Felelősségű Társaság |
| LLC Intervesp |
| LLC INTERVESP |
| Общество с ограниченной ответственностью "Компания Интервесп" |
| Intervesp Kft. |
| Общество с Ограниченной Ответственностью “Компания Интервесп” |
| LLC “Intervesp Company” |
| Limited Liability Company 'Company Intervesp' |
| ООО “Компания Интервесп” |
| Товариство з обмеженою відповідальністю "Компанія Інтервесп" |
| Limited Liability Company Intervesp Company |
| Limited Liability Company "Company Intervesp" |
| ООО ‘Компания Интервесп’ |
| Товариство з обмеженою відповідальністю 'Компанія Інтервесп' |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp" |
| Kompaniya Intervesp OOO |
| Общество с Ограниченной Ответственностью ‘Компания Интервесп’ |
| ООО «ИНТЕРВЕСП» |
| КОМПАНИЯ ИНТЕРВЕСП |
| Type | Number |
|---|---|
| ID Number | 20366523 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
