"Company Intervesp" LLC

Name in Ukrainian

ТОВ «Компанія Інтервесп»

Name in Country of Registration

ООО «Компания Интервесп»

Address

Country of Registration

Russia

Registration data

5177746268530

Tax number

9723038796

Date of Implementation of Sanctions

2023-05-12

UA Sanctions Expire Date

2033-05-12

Decrees of the President of Ukraine

№ 277/2023 від 12.05.2023

Date of Implementation of Sanctions

2024-02-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-02-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2440
Group ID: 16804