Lists › EU Consolidated › eu_fsf-EU.13277.83
OOO “Интервесп-M”
Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13277.83.
Programs
Names and aliases
| OOO “Интервесп-M” | primary |
| Intervesp-M LLC | alias (strong) |
| Общество с Ограниченной Ответственностью “Интервесп-M” | alias (strong) |
| Intervesp-M Limited Liability Company | alias (strong) |
Identifiers
| Registration Number | 1167746856738 | RU |
Details
| Countries |  Russia |
| Addresses | Zeleny Ave, 20, Fl. 12 Room I Room 4 Moscow 111397 RUSSIAN FEDERATION |
Same name on other lists
LLC INTERVESP-M (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.