Base
Company11 sanctions listsRussia

INTERVESP-M

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
INTERVESP-M
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hcgquWrqPK9VZN6ZunRt5X
Registration Number
1167746856738
First Seen
May 25, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

INTERVESP-M appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russie; Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION, 111397; Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia RU; 20A Kuskovskaya Street, Moscow, 111141; Room 4, Floor 12, Zelenyi, 20, Moscow, Russia, 111397; Российская Федерация, 111397, г. Москва, проспект Зелёный, д. 20, эт. 12, пом. І, ком. 4; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397; 20A Kuskovskaya Street Moscow 111141 Russia RU; Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, Russian Federation, 111397

Aliases (11)

Also Known As
Intervesp-M LLC
Limited Liability Company Intervesp M
Товариство з обмеженою відповідальністю "Інтервесп-М"
Limited Liability Company "Intervesp-M"
OOO “Интервесп-M”
Intervesp-M Limited Liability Company
Общество с ограниченной ответственностью "Интервесп-М"
Общество с Ограниченной Ответственностью “Интервесп-M”
LLC INTERVESP-M
ООО «Интервесп-М»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"

Identification Numbers

TypeNumber
ID Number7706441909

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Compliance Disclaimer

This 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.