Lists › EU Consolidated › eu_fsf-EU.13121.41
Intervesp Kft.
Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13121.41.
Programs
Names and aliases
| Intervesp Kft. | primary |
| Общество с Ограниченной Ответственностью “Компания Интервесп” | alias (strong) |
| Limited Liability Company “Intervesp Company” | alias (strong) |
| »Intervesp Company« Korlátolt Felelősségű Társaság | alias (strong) |
| ООО “Компания Интервесп” | alias (strong) |
| LLC Intervesp | alias (strong) |
Identifiers
| Registration Number | 5177746268530 | RU |
| National Fiscal Code | 9723038796 | 00 |
Details
| Countries |  Russia |
| Addresses | 6B Artyukhina Street, Room 605 Moscow 109390 RUSSIAN FEDERATION; 7 Plekhanova St., floor 6 Moscow 111141 RUSSIAN FEDERATION |
Same name on other lists
LLC INTERVESP (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.