OFAC UID 48817 · SDN · Entity

LIMITED LIABILITY COMPANY INTERVESP M

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Addresses

  • 20A Kuskovskaya Street Moscow 111141 Russia
  • Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia

Identifiers

  • Tax ID No.: 7706441909 (Russia)
  • Registration Number: 1167746856738 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.