First seen May 25, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · 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.
109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie; d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390; Російська Федерація, 109390, м. Москва,вул. Артюхіної, буд. 6Б, прим. 605; d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia; 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390; 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie; 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141; 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
| Also Known As |
|---|
| LLC Intervesp |
| COMPANY INTERVESP |
| Общество с ограниченной ответственностью "Компания Интервесп" |
| »Intervesp Company« Korlátolt Felelősségű Társaság |
| Limited Liability Company Intervesp Company |
| Limited Liability Company "Company Intervesp" |
| Товариство з обмеженою відповідальністю "Компанія Інтервесп" |
| Общество с Ограниченной Ответственностью “Компания Интервесп” |
| Limited Liability Company “Intervesp Company” |
| Intervesp Kft. |
| Limited Liability Company 'Company Intervesp' |
| LLC “Intervesp Company” |
| ООО “Компания Интервесп” |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP |
| LLC INTERVESP |
| КОМПАНИЯ ИНТЕРВЕСП |
| Kompaniya Intervesp OOO |
| ООО «ИНТЕРВЕСП» |
| Товариство з обмеженою відповідальністю 'Компанія Інтервесп' |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp" |
| 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.
