The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID
16804
What alternative names has LLC INTERVESP used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
LLC INTERVESP
Primary Name
ООО «ИНТЕРВЕСП» (Russian / Cyrillic)
COMPANY INTERVESP
Primary Name Variation
КОМПАНИЯ ИНТЕРВЕСП (Russian / Cyrillic)
Limited Liability Company "Company Intervesp"
Primary Name Variation
Товариство з обмеженою відповідальністю "Компанія Інтервесп" (Ukrainian / Cyrillic)
Limited Liability Company Intervesp Company
Primary Name Variation
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Primary Name Variation
Where is LLC INTERVESP located?
Address
Postal Code
Country
Email Address
Phone Number
Website
ROOM 605
6B ARTYUKHINOY STREET
MOSCOW
Russia
info@intervesp.ru
8-800-5555-100
What type of entity is LLC INTERVESP ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
INN: 9723038796
Limited Liability Company
OGRN: 5177746268530
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.