Lists › UK Sanctions List › uk_fcdo-RUS2440
LLC INTERVESP
Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2440.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LLC INTERVESP | primary |
| COMPANY INTERVESP | primary |
| Limited Liability Company "Company Intervesp" | primary |
| Limited Liability Company Intervesp Company | primary |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp | primary |
| ООО «ИНТЕРВЕСП» | alias (strong) |
| КОМПАНИЯ ИНТЕРВЕСП | alias (strong) |
| Товариство з обмеженою відповідальністю "Компанія Інтервесп" | alias (strong) |
Details
| Countries |  Russia |
| Addresses | ROOM 605 6B ARTYUKHINOY STREET MOSCOW Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP (ofac_sdn), Intervesp Kft. (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.