Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141 | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:address | 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390 | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:address | D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390 | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
LegalEntity:address | D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390 | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||
LegalEntity:address | ROOM 605, 6B ARTYUKHINOY STREET, Moscow | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:address | ROOM 605, 6B ARTYUKHINOY STREET, MOSCOW, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
Organization:address | d. 6B pom. 605, ul. Artyukhinoi, 109390 Moscow | eng | us_ofac_sdn | ofac-47437 | |||
Organization:address | Room 605, 6b Artyukhinoy Street, Moscow, Russia | eng | gb_coh_disqualified | gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 | |||
Organization:address | 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:address | Російська Федерація, 109390, м. Москва,вул. Артюхіної, буд. 6Б, прим. 605 | ukr | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | |||
Company:address | Ul Artyukhinoy, D. 6B, Pomeshch. 605, MOSCOW, MOSCOW, 109390, Russia | permid | permid-5081595914 | ||||
LegalEntity:address | 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:address | 7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141 | ch_seco_sanctions | ch-seco-93174 | ||||
Company:address | ul. Plekhanova, 7, etazh 6, MOSCOW, MOSCOW, 111141, Russia | permid | permid-5081595914 | ||||
Organization:address | 109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Company:address | УЛ АРТЮХИНОЙ Д. 6Б, Г.МОСКВА, 109390 | ext_ru_egrul | ru-inn-9723038796 | ||||
LegalEntity:address | d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia | tw_shtc | tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 | ||||
Organization:addressEntity | addr-a4012ad27922492e2f92d53ed76e3f7a43ea84ba | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:addressEntity | addr-5d282fcc3ffd144d54041a678c7c41b65678b393 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:addressEntity | addr-b6edcd55c6aa07de27f91148ecee00b049eae745 | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:addressEntity | addr-a4012ad27922492e2f92d53ed76e3f7a43ea84ba | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:addressEntity | addr-b6edcd55c6aa07de27f91148ecee00b049eae745 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:addressEntity | addr-334d5601ac62bc37c08e994854f71c4175e2eef8 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:alias | Kompaniya Intervesp OOO | eng | us_ofac_sdn | ofac-47437 | |||
Organization:alias | ООО “Компания Интервесп” | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:alias | LLC Intervesp | fra | mc_fund_freezes | mc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1 | |||
LegalEntity:alias | Limited Liability Company "Company Intervesp" | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:alias | Общество с Ограниченной Ответственностью “Компания Интервесп” | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:alias | LLC Intervesp | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
LegalEntity:alias | ООО «ИНТЕРВЕСП» | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:alias | КОМПАНИЯ ИНТЕРВЕСП | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:alias | Limited Liability Company Intervesp Company | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:alias | COMPANY INTERVESP | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:alias | KOMPANIYA INTERVESP OOO | tw_shtc | tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 | ||||
LegalEntity:alias | Товариство з обмеженою відповідальністю "Компанія Інтервесп" | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Company:alias | LLC Intervesp | eu_journal_sanctions | eu-oj-507e00b49ed2443951c190462307edbb7c31370b | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью “Компания Интервесп” | rus | ch_seco_sanctions | ch-seco-93174 | |||
Company:alias | ООО “Компания Интервесп” | eu_journal_sanctions | eu-oj-507e00b49ed2443951c190462307edbb7c31370b | ||||
LegalEntity:alias | LLC Intervesp | ch_seco_sanctions | ch-seco-93174 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp" | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | ||||
LegalEntity:alias | ООО “Компания Интервесп” | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-13121-41 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-2x2HvyjV3vkqt2ZskmZJfF | |||
Company:country | ru | permid | permid-5081595914 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47437 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:email | info@intervesp.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
LegalEntity:email | info@intervesp.ru | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:id | 47bc18bd23a087a13d82780a0cb9e5fecd272a92 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:id | 0a76d64e2f666c63bcd2c9e6161f47eb3dfb5d8c | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:id | 8590b9f69c7445abe4b2497087afca2f4b083266 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:id | c76c11a459150fc5aca66ca8ef13118b5736e823 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:id | 51582a566c3f5d50d44e91fd0318f12f356fa129 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:id | 216c3fbda381e8ff50bd2b89abe1cdf0547ad32e | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
Organization:id | 08e5a9bb889b389602b97def849bdc3fb6c69629 | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
LegalEntity:id | c18d75c2be303f3ed68d912882dff82df26da1d5 | fra | fr_tresor_gels_avoir | fr-ga-named-llc-intervesp-company | |||
Company:id | 9eaac969c6b62185a931b0e8ad96c91998be8623 | ext_us_ofac_press_releases | NK-2x2HvyjV3vkqt2ZskmZJfF | ||||
Company:id | 06709572e43d443a940894a41451539252e25890 | permid | permid-5081595914 | ||||
Organization:id | c179c543f11367de63f865ca5fd57dd2ff83e55c | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | ||||
Organization:id | e1e3566dc37445f5507b96ea0d5697a26dfc6ef2 | us_trade_csl | ofac-47437 | ||||
LegalEntity:id | 319e9968e0b9659d435a5b84de082a10bbb77488 | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
LegalEntity:id | fd2c88a0681e7daed81d30e2a3893a61a1ebc213 | tw_shtc | tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 | ||||
LegalEntity:id | 31a24400ad9382937e6b6211357cdb1fe122c3cc | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||
Company:id | f5f65ef5a29025c6e2e770014106bd2bef64fc51 | ext_ru_egrul | ru-inn-9723038796 | ||||
Organization:id | c92af9806fa2056afd94f074a61912b41de03e67 | eng | gb_coh_disqualified | gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 | |||
Organization:id | 2230dc6a1e5ef93abf68b250c72369446b40f01e | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:id | ea2ab8d1ecfd6fbe42b4ea7e742d915ceda8f36e | eng | us_ofac_sdn | ofac-47437 | |||
Organization:id | f59a62583c39b152a2a7278ec609a20bcf8b9e8f | fra | mc_fund_freezes | mc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1 | |||
LegalEntity:id | bb5a9988f94e23ea35ddc97b9835b3a1fe3fd581 | ch_seco_sanctions | ch-seco-93174 | ||||
Company:id | dc974adedf04f3b423be9e079bd482f84e894da1 | eu_journal_sanctions | eu-oj-507e00b49ed2443951c190462307edbb7c31370b | ||||
Organization:idNumber | 20366523 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:incorporationDate | 2017-11-29 | eng | us_ofac_sdn | ofac-47437 | |||
Company:incorporationDate | 2017-11-29 | permid | permid-5081595914 | ||||
Company:incorporationDate | 2017-11-29 | ext_ru_egrul | ru-inn-9723038796 | ||||
LegalEntity:incorporationDate | 2017-11-29 | ch_seco_sanctions | ch-seco-93174 | ||||
Organization:incorporationDate | 2017-11-29 | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Company:innCode | 9723038796 | ext_ru_egrul | ru-inn-9723038796 | ||||
LegalEntity:innCode | 9723038796 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:innCode | 9723038796 | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9723038796 | ||||
Company:jurisdiction | ru | permid | permid-5081595914 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-9723038796 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-93174 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9723038796 | ||||
Organization:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93174 | ||||