Lists › OFAC SDN › ofac_sdn-48817
LIMITED LIABILITY COMPANY INTERVESP M
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48817.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTERVESP M | primary |
Identifiers
| Tax ID No. | 7706441909 | Russia |
| Registration Number | 1167746856738 | Russia |
Details
| Countries |  Russia |
| Addresses | 20A Kuskovskaya Street Moscow 111141 Russia; Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia |
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.