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 | ROOM 605, 6B ARTYUKHINOY STREET, MOSCOW, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
Organization:address | Room 605 6b Artyukhinoy Street, Moscow, Russia | eng | gb_coh_disqualified | gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 | |||
LegalEntity:address | 7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141 | ch_seco_sanctions | ch-seco-93174 | ||||
Company:address | Ul Artyukhinoy, D. 6B, Pomeshch. 605, MOSCOW, MOSCOW, 109390, Russia | permid | permid-5081595914 | ||||
Organization:address | 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390 | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:address | ROOM 605, 6B ARTYUKHINOY STREET, Moscow | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:address | d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390 | eng | us_ofac_sdn | ofac-47437 | |||
LegalEntity:address | D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, 109390 | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||
Company:address | ul. Plekhanova, 7, etazh 6, MOSCOW, MOSCOW, 111141, Russia | permid | permid-5081595914 | ||||
Organization:address | 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:address | 109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
LegalEntity:address | D. 6B POM. 605, UL. ARTYUKHINOI, MOSCOW, 109390 | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
LegalEntity:address | d. 6B pom. 605, ul. Artyukhinoi Moscow 109390 Russia | tw_shtc | tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 | ||||
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 | |||
LegalEntity:address | 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390 | ch_seco_sanctions | ch-seco-93174 | ||||
Company:address | УЛ АРТЮХИНОЙ Д. 6Б, Г.МОСКВА, 109390 | ext_ru_egrul | ru-inn-9723038796 | ||||
Organization:addressEntity | addr-a4012ad27922492e2f92d53ed76e3f7a43ea84ba | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:addressEntity | addr-fec0dfcbc930ac8ccd751f07ea6c7430bf281136 | us_ofac_sdn | ofac-47437 | ||||
LegalEntity:addressEntity | addr-334d5601ac62bc37c08e994854f71c4175e2eef8 | gb_hmt_sanctions | gb-hmt-16804 | ||||
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 | ||||
Organization:alias | LLC Intervesp | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:alias | Товариство з обмеженою відповідальністю 'Компанія Інтервесп' | ukr | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
LegalEntity:alias | КОМПАНИЯ ИНТЕРВЕСП | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:alias | Kompaniya Intervesp OOO | eng | us_ofac_sdn | ofac-47437 | |||
Organization:alias | Intervesp Kft. | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью “Компания Интервесп” | rus | ch_seco_sanctions | ch-seco-93174 | |||
Organization:alias | »Intervesp Company« Korlátolt Felelősségű Társaság | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:alias | Товариство з обмеженою відповідальністю "Компанія Інтервесп" | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:alias | КОМПАНИЯ ИНТЕРВЕСП | rus | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
LegalEntity:alias | KOMPANIYA INTERVESP OOO | tw_shtc | tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 | ||||
Organization:alias | LLC Intervesp | fra | mc_fund_freezes | mc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1 | |||
Company:alias | ООО “Компания Интервесп” | eu_journal_sanctions | eu-oj-507e00b49ed2443951c190462307edbb7c31370b | ||||
LegalEntity:alias | Limited Liability Company "Company Intervesp" | eng | gb_hmt_sanctions | gb-hmt-16804 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp" | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | ||||
LegalEntity:alias | LLC Intervesp | ch_seco_sanctions | ch-seco-93174 | ||||
Organization:alias | ООО «ИНТЕРВЕСП» | rus | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
LegalEntity:alias | ООО “Компания Интервесп” | ch_seco_sanctions | ch-seco-93174 | ||||
Company:alias | LLC Intervesp | eu_journal_sanctions | eu-oj-507e00b49ed2443951c190462307edbb7c31370b | ||||
LegalEntity:alias | ООО «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 | |||
Organization:alias | Общество с Ограниченной Ответственностью “Компания Интервесп” | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:alias | ООО “Компания Интервесп” | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26gm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrz1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47437 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13121-41 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16804 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-12a05659296b543b21cb3ec72fea34822f347767 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93174 | ||||
Company:country | ru | permid | permid-5081595914 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26gm | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16804 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrz1 | ||||
Organization:email | info@intervesp.ru | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
LegalEntity:email | info@intervesp.ru | gb_hmt_sanctions | gb-hmt-16804 | ||||
LegalEntity:id | 102eb304fe4cd0889d967a6c7c3b5282a297b3ff | us_sam_exclusions | usgsa-s4mrs26gm | ||||
Organization:id | 5309213588f3bf23a361f8a0382c7d25955ea517 | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
LegalEntity:id | f600b1dac00f325307d9084f0a314ff6fbd26564 | gb_hmt_sanctions | gb-hmt-16804 | ||||
Organization:id | fdf8c0333f448aed282a11b8336359d3526fdf80 | us_ofac_sdn | ofac-47437 | ||||
LegalEntity:id | d22a3936c0c58b9b798291c8dfea41fc79024877 | gb_hmt_sanctions | gb-hmt-16804 | ||||
LegalEntity:id | 92ae3582e3b8b63a6dbd0308730a72db8bf3d945 | us_sam_exclusions | usgsa-s4mrtxrz1 | ||||
Company:id | dc974adedf04f3b423be9e079bd482f84e894da1 | eu_journal_sanctions | eu-oj-507e00b49ed2443951c190462307edbb7c31370b | ||||
Organization:id | e1e3566dc37445f5507b96ea0d5697a26dfc6ef2 | us_trade_csl | ofac-47437 | ||||
Organization:id | cde3ffc45064e686bc0dfb8566c600ef03c43964 | gb_coh_disqualified | gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 | ||||
Organization:id | 9a8ead3cc091ec7202812a5924928fec486110ea | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | 41250d30d2d09278d54c3b238bb8b4c92093c97d | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
LegalEntity:id | 09a6aa359045c2d36d93f83bedf48781b673dda6 | ch_seco_sanctions | ch-seco-93174 | ||||
Organization:id | 77bdd26603e5fcbfe57436ee684d9c2d008c28c4 | be_fod_sanctions | be-fod-48bf483353779b059dd6d54a7629d4bc748b3243 | ||||
Organization:id | f59a62583c39b152a2a7278ec609a20bcf8b9e8f | mc_fund_freezes | mc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1 | ||||
LegalEntity:id | b1d1bca02326d8a2475baec3257c5ace57cab1e8 | gb_hmt_sanctions | gb-hmt-16804 | ||||
Organization:id | 84fefe6ae1cd3c74ef714910d1d2e321a174d0da | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | 23c80fa47f9b9be68213b97014465e0b699c5cda | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | 463a9efdccbea2f82378a7bd63fa8bcb46cbc0a9 | ua_nsdc_sanctions | ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp | ||||
Company:id | 6517700d5e0829695067e1a18935ee3599883a47 | ext_us_ofac_press_releases | ofac-pr-12a05659296b543b21cb3ec72fea34822f347767 | ||||
LegalEntity:id | e0464dfa127d2930e4a0107d2b95b64d6d3af4c7 | gb_hmt_sanctions | gb-hmt-16804 | ||||
LegalEntity:id | f7bbe3b82206c13de695633b9f3afd9bdb8629bf | fr_tresor_gels_avoir | fr-ga-named-llc-intervesp-company | ||||
Company:id | 06709572e43d443a940894a41451539252e25890 | permid | permid-5081595914 | ||||
Organization:id | 34cdb5a0f0a36709825d3ffc825e32c843ceecee | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | 58afde63f0373e50a7e8afe3414a2b956ebff207 | fr_tresor_gels_avoir | fr-ga-8121 | ||||
LegalEntity:id | d9c907459d9b94ff17e7afb69d383e17f382d5bf | gb_hmt_sanctions | gb-hmt-16804 | ||||
Organization:id | 3135a174e1df6f6f58133e85185ecdb668de69d9 | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Company:id | f5f65ef5a29025c6e2e770014106bd2bef64fc51 | ext_ru_egrul | ru-inn-9723038796 | ||||
LegalEntity:id | fd2c88a0681e7daed81d30e2a3893a61a1ebc213 | tw_shtc | tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 | ||||
Organization:id | 088c24b72644fad06d7acc4c7c3e79030c9daaf7 | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:id | 6b839e4c6c51d442a439c6801d1907cfc2653711 | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | d249ac9ab70df72b132da67fc1b04f804b4c564e | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | c67aff234e6e33a386755f9c47f883b9c02d8f79 | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:id | bc3959e36d0fc72adb89021c16574fc01ac3f1df | gb_fcdo_sanctions | gb-fcdo-rus2440 | ||||
Organization:idNumber | 20366523 | eng | us_ofac_sdn | ofac-47437 | |||
Organization:incorporationDate | 2017-11-29 | us_ofac_sdn | ofac-47437 | ||||
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 | fr_tresor_gels_avoir | fr-ga-8121 | ||||