Lists › OFAC SDN › ofac_sdn-47437
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47437.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP | primary |
| KOMPANIYA INTERVESP OOO | alias (strong) |
Identifiers
| Registration Number | 5177746268530 | Russia |
| Government Gazette Number | 20366523 | Russia |
| Tax ID No. | 9723038796 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia |
Same name on other lists
LLC INTERVESP (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.