OFAC UID 47437 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- KOMPANIYA INTERVESP OOO · a.k.a.
Addresses
- d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia
Identifiers
- Registration Number: 5177746268530 (Russia)
- Government Gazette Number: 20366523 (Russia)
- Tax ID No.: 9723038796 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 29 Nov 2017