Statements: Limited Liability Company Intervesp Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2024-11-01
`LegalEntity:address`	D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, RUS, 109390	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2024-06-14
`LegalEntity:id`	319e9968e0b9659d435a5b84de082a10bbb77488	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2025-07-23
`LegalEntity:id`	31a24400ad9382937e6b6211357cdb1fe122c3cc	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2025-07-23
`LegalEntity:name`	KOMPANIYA INTERVESP OOO	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2024-06-14
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP)	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2025-07-23
`LegalEntity:notes`	(also KOMPANIYA INTERVESP OOO)	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2024-11-01
`LegalEntity:uniqueEntityId`	U4RKQ1CLJPR5	eng	us_sam_exclusions	`usgsa-s4mrs26gm`	2024-12-03
`LegalEntity:uniqueEntityId`	CAW1VU2KHT52	eng	us_sam_exclusions	`usgsa-s4mrtxrz1`	2024-12-03

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