Statements: Limited Liability Company Intervesp Company

Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141eu_fsfeu-fsf-eu-13121-41
Organization:address6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390eu_fsfeu-fsf-eu-13121-41
LegalEntity:addressD. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390engus_sam_exclusionsusgsa-s4mrtxrz1
LegalEntity:addressD. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390engus_sam_exclusionsusgsa-s4mrs26gm
LegalEntity:addressROOM 605, 6B ARTYUKHINOY STREET, Moscowenggb_hmt_sanctionsgb-hmt-16804
Organization:addressROOM 605, 6B ARTYUKHINOY STREET, MOSCOW, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:addressd. 6B pom. 605, ul. Artyukhinoi, 109390 Moscowengus_ofac_sdnofac-47437
Organization:addressRoom 605, 6b Artyukhinoy Street, Moscow, Russiaenggb_coh_disqualifiedgb-coh-gun8imoq-b0sgdfqokrpeurd-d0
Organization:address111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8121
Organization:addressРосійська Федерація, 109390, м. Москва,вул. Артюхіної, буд. 6Б, прим. 605ukrua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Company:addressUl Artyukhinoy, D. 6B, Pomeshch. 605, MOSCOW, MOSCOW, 109390, Russiapermidpermid-5081595914
LegalEntity:address6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390ch_seco_sanctionsch-seco-93174
LegalEntity:address7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141ch_seco_sanctionsch-seco-93174
Company:addressul. Plekhanova, 7, etazh 6, MOSCOW, MOSCOW, 111141, Russiapermidpermid-5081595914
Organization:address109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8121
Company:addressУЛ АРТЮХИНОЙ Д. 6Б, Г.МОСКВА, 109390ext_ru_egrulru-inn-9723038796
LegalEntity:addressd. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russiatw_shtctw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1
Organization:addressEntityaddr-a4012ad27922492e2f92d53ed76e3f7a43ea84baeu_fsfeu-fsf-eu-13121-41
Organization:addressEntityaddr-5d282fcc3ffd144d54041a678c7c41b65678b393engus_ofac_sdnofac-47437
Organization:addressEntityaddr-b6edcd55c6aa07de27f91148ecee00b049eae745eu_fsfeu-fsf-eu-13121-41
LegalEntity:addressEntityaddr-a4012ad27922492e2f92d53ed76e3f7a43ea84bach_seco_sanctionsch-seco-93174
LegalEntity:addressEntityaddr-b6edcd55c6aa07de27f91148ecee00b049eae745ch_seco_sanctionsch-seco-93174
LegalEntity:addressEntityaddr-334d5601ac62bc37c08e994854f71c4175e2eef8enggb_hmt_sanctionsgb-hmt-16804
Organization:aliasKompaniya Intervesp OOOengus_ofac_sdnofac-47437
Organization:aliasООО “Компания Интервесп”frafr_tresor_gels_avoirfr-ga-8121
Organization:aliasLLC Intervespframc_fund_freezesmc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1
LegalEntity:aliasLimited Liability Company "Company Intervesp"enggb_hmt_sanctionsgb-hmt-16804
Organization:aliasОбщество с Ограниченной Ответственностью “Компания Интервесп”frafr_tresor_gels_avoirfr-ga-8121
Organization:aliasLLC Intervespfrafr_tresor_gels_avoirfr-ga-8121
LegalEntity:aliasООО «ИНТЕРВЕСП»enggb_hmt_sanctionsgb-hmt-16804
LegalEntity:aliasКОМПАНИЯ ИНТЕРВЕСПenggb_hmt_sanctionsgb-hmt-16804
LegalEntity:aliasLimited Liability Company Intervesp Companyenggb_hmt_sanctionsgb-hmt-16804
LegalEntity:aliasCOMPANY INTERVESPenggb_hmt_sanctionsgb-hmt-16804
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervespenggb_hmt_sanctionsgb-hmt-16804
LegalEntity:aliasKOMPANIYA INTERVESP OOOtw_shtctw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1
LegalEntity:aliasТовариство з обмеженою відповідальністю "Компанія Інтервесп"enggb_hmt_sanctionsgb-hmt-16804
Company:aliasLLC Intervespeu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
LegalEntity:aliasОбщество с Ограниченной Ответственностью “Компания Интервесп”rusch_seco_sanctionsch-seco-93174
Company:aliasООО “Компания Интервесп”eu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
LegalEntity:aliasLLC Intervespch_seco_sanctionsch-seco-93174
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp"ua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
LegalEntity:aliasООО “Компания Интервесп”ch_seco_sanctionsch-seco-93174
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16804
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2440
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26gm
Organization:countryrueu_fsfeu-fsf-eu-13121-41
Company:countryruengext_us_ofac_press_releasesNK-2x2HvyjV3vkqt2ZskmZJfF
Company:countryrupermidpermid-5081595914
Organization:countryruengus_ofac_sdnofac-47437
LegalEntity:countryruch_seco_sanctionsch-seco-93174
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrz1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrz1
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93174
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26gm
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16804
Organization:emailinfo@intervesp.ruenggb_fcdo_sanctionsgb-fcdo-rus2440
LegalEntity:emailinfo@intervesp.ruenggb_hmt_sanctionsgb-hmt-16804
LegalEntity:id47bc18bd23a087a13d82780a0cb9e5fecd272a92enggb_hmt_sanctionsgb-hmt-16804
LegalEntity:id0a76d64e2f666c63bcd2c9e6161f47eb3dfb5d8cenggb_hmt_sanctionsgb-hmt-16804
LegalEntity:id8590b9f69c7445abe4b2497087afca2f4b083266enggb_hmt_sanctionsgb-hmt-16804
LegalEntity:idc76c11a459150fc5aca66ca8ef13118b5736e823enggb_hmt_sanctionsgb-hmt-16804
LegalEntity:id51582a566c3f5d50d44e91fd0318f12f356fa129enggb_hmt_sanctionsgb-hmt-16804
Organization:id216c3fbda381e8ff50bd2b89abe1cdf0547ad32eenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:id08e5a9bb889b389602b97def849bdc3fb6c69629frafr_tresor_gels_avoirfr-ga-8121
LegalEntity:idc18d75c2be303f3ed68d912882dff82df26da1d5frafr_tresor_gels_avoirfr-ga-named-llc-intervesp-company
Company:id9eaac969c6b62185a931b0e8ad96c91998be8623ext_us_ofac_press_releasesNK-2x2HvyjV3vkqt2ZskmZJfF
Company:id06709572e43d443a940894a41451539252e25890permidpermid-5081595914
Organization:idc179c543f11367de63f865ca5fd57dd2ff83e55cua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Organization:ide1e3566dc37445f5507b96ea0d5697a26dfc6ef2us_trade_cslofac-47437
LegalEntity:id319e9968e0b9659d435a5b84de082a10bbb77488engus_sam_exclusionsusgsa-s4mrtxrz1
LegalEntity:idfd2c88a0681e7daed81d30e2a3893a61a1ebc213tw_shtctw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1
LegalEntity:id31a24400ad9382937e6b6211357cdb1fe122c3ccengus_sam_exclusionsusgsa-s4mrs26gm
Company:idf5f65ef5a29025c6e2e770014106bd2bef64fc51ext_ru_egrulru-inn-9723038796
Organization:idc92af9806fa2056afd94f074a61912b41de03e67enggb_coh_disqualifiedgb-coh-gun8imoq-b0sgdfqokrpeurd-d0
Organization:id2230dc6a1e5ef93abf68b250c72369446b40f01eeu_fsfeu-fsf-eu-13121-41
Organization:idea2ab8d1ecfd6fbe42b4ea7e742d915ceda8f36eengus_ofac_sdnofac-47437
Organization:idf59a62583c39b152a2a7278ec609a20bcf8b9e8fframc_fund_freezesmc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1
LegalEntity:idbb5a9988f94e23ea35ddc97b9835b3a1fe3fd581ch_seco_sanctionsch-seco-93174
Company:iddc974adedf04f3b423be9e079bd482f84e894da1eu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
Organization:idNumber20366523engus_ofac_sdnofac-47437
Organization:incorporationDate2017-11-29engus_ofac_sdnofac-47437
Company:incorporationDate2017-11-29permidpermid-5081595914
Company:incorporationDate2017-11-29ext_ru_egrulru-inn-9723038796
LegalEntity:incorporationDate2017-11-29ch_seco_sanctionsch-seco-93174
Organization:incorporationDate2017-11-29frafr_tresor_gels_avoirfr-ga-8121
Company:innCode9723038796ext_ru_egrulru-inn-9723038796
LegalEntity:innCode9723038796enggb_hmt_sanctionsgb-hmt-16804
Organization:innCode9723038796ua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Company:jurisdictionruext_ru_egrulru-inn-9723038796
Company:jurisdictionrupermidpermid-5081595914
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8121
Company:kppCode772301001ext_ru_egrulru-inn-9723038796
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16804
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8121
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-93174
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9723038796
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13121-41
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16804
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93174
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