Statements: LLC INTERVESP-M

Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ЗЕЛЁНЫЙ Д. 20, Г.МОСКВА, 111397ext_ru_egrulru-inn-7706441909
Company:addresspr. Zelenyi, d. 20, MOSCOW, MOSCOW, Russiapermidpermid-5081581770
Company:addressPr-Kt Zelenyi, D. 20, Et 12 Pom I Kom 4, MOSCOW, MOSCOW, 111397, Russiapermidpermid-5081581770
Organization:address20A Kuskovskaya Street, 111141 Moscowengus_ofac_sdnofac-48817
LegalEntity:addressRoom 4, Floor 12, Zelenyi, 20, Moscow, 111397enggb_hmt_sanctionsgb-hmt-16803
LegalEntity:addressZeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, Russian Federation, 111397ch_seco_sanctionsch-seco-93190
Organization:addressZeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION, 111397eu_fsfeu-fsf-eu-13277-83
LegalEntity:address20A Kuskovskaya Street Moscow 111141 Russia RUtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
LegalEntity:address20A KUSKOVSKAYA STREET, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrtl54z
Organization:addressRoom 4, Floor 12, Zelenyi, 20, Moscow, Russia, 111397enggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:address111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8122
Organization:addressPr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397 Moscowengus_ofac_sdnofac-48817
LegalEntity:addressPr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia RUtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
Organization:addressRoom 4, Floor 12, Zelenyi, 20, Moscow, Russia, 111397enggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
Organization:addressРоссийская Федерация, 111397, г. Москва, проспект Зелёный, д. 20, эт. 12, пом. І, ком. 4ukrua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:addressEntityaddr-6a891b99d27644f6d885d3482169a04efe3601c3engus_ofac_sdnofac-48817
Organization:addressEntityaddr-f2d4ea4b7775f3d87a324720cb13b8b12f0d94d3engus_ofac_sdnofac-48817
Organization:addressEntityaddr-d6ef294bece004ed6e36c2d1bccd44b242af3a7feu_fsfeu-fsf-eu-13277-83
LegalEntity:addressEntityaddr-d6ef294bece004ed6e36c2d1bccd44b242af3a7fch_seco_sanctionsch-seco-93190
LegalEntity:addressEntityaddr-548ed43b0f58b1d6fbde8f90174f79cf98374cf5enggb_hmt_sanctionsgb-hmt-16803
LegalEntity:aliasLLC INTERVESP-Mtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
LegalEntity:aliasINTERVESP-Menggb_hmt_sanctionsgb-hmt-16803
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:aliasОбщество с Ограниченной Ответственностью “Интервесп-M”frafr_tresor_gels_avoirfr-ga-8122
Company:aliasOOO “Интервесп-M”eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:aliasOOO “Интервесп-M”frafr_tresor_gels_avoirfr-ga-8122
Company:aliasIntervesp-M LLCeu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:aliasIntervesp-M LLCfrafr_tresor_gels_avoirfr-ga-8122
LegalEntity:aliasOOO “Интервесп-M”rusch_seco_sanctionsch-seco-93190
LegalEntity:aliasООО «Интервесп-М»enggb_hmt_sanctionsgb-hmt-16803
Organization:aliasIntervesp-M LLCframc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
LegalEntity:aliasОбщество с Ограниченной Ответственностью “Интервесп-M”rusch_seco_sanctionsch-seco-93190
LegalEntity:aliasIntervesp-M LLCch_seco_sanctionsch-seco-93190
Organization:countryrueu_fsfeu-fsf-eu-13277-83
Company:countryrupermidpermid-5081581770
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:countryruengus_ofac_sdnofac-48817
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16803
LegalEntity:countryruch_seco_sanctionsch-seco-93190
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl54z
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93190
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16803
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54z
LegalEntity:emailinfo@metal-stanki.ruenggb_hmt_sanctionsgb-hmt-16803
Organization:emailinfo@metal-stanki.ruenggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:ide93209a4124250b7998441a8ff90bc413a919903enggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
LegalEntity:id779521e577d5afe14043d58aeeb4a143da9e945atw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
Company:id8278d5e118be3ae3a998d081c4112e663def90a2eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:id558d9922fcb46be59e6b9a9570d89979dac58075us_trade_cslofac-48817
LegalEntity:idf2d28e70e155d7e9970bb97d2613abdd22e56265engus_sam_exclusionsusgsa-s4mrtl54z
LegalEntity:id6e1fde653acbdb474549226d989b10828884b261frafr_tresor_gels_avoirfr-ga-named-intervesp-m-llc
Company:idb3090f7f594f3422f1bb524e7c102ce04ca0d3ceext_ru_egrulru-inn-7706441909
LegalEntity:id3108807edc533fb186dacf2f2c18eacd1a8623e5enggb_hmt_sanctionsgb-hmt-16803
Organization:id9283794cabf94f93f1d8050ed3a6ce8f25f7d176engus_ofac_sdnofac-48817
LegalEntity:idfe3a739eb360b6e1f41b5a7bd2bf0cc67e5a04bcenggb_hmt_sanctionsgb-hmt-16803
Organization:id4408977c4922ccd25209c6ef345aa59ec49c0db0ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:id3aca3dfbca4d4621593c2905c5a520c14b9e457eeu_fsfeu-fsf-eu-13277-83
LegalEntity:id4e9f5ebc87bec5904d3e5edc3c9632b7bc86f767ch_seco_sanctionsch-seco-93190
Organization:id946cf0f4b69f1ebf628dd1feb603f71a1b1518d9frafr_tresor_gels_avoirfr-ga-8122
Company:id39b9d37113c0860fe7a8b2a2b9678855a3bd96dfpermidpermid-5081581770
Organization:idac4aab866d9544a0b2065eeefbd098dbcbdd8249framc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
Organization:idc9e2ac20763fc344030d6cd609c9b297415fc658enggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:idNumber7706441909eu_fsfeu-fsf-eu-13277-83
Organization:incorporationDate2016-09-13frafr_tresor_gels_avoirfr-ga-8122
Company:incorporationDate2016-09-13permidpermid-5081581770
Company:incorporationDate2016-09-13ext_ru_egrulru-inn-7706441909
LegalEntity:incorporationDate2016-09-13ch_seco_sanctionsch-seco-93190
Organization:innCode7706441909ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Company:innCode7706441909ext_ru_egrulru-inn-7706441909
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Company:jurisdictionruext_ru_egrulru-inn-7706441909
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8122
Company:jurisdictionrupermidpermid-5081581770
Company:kppCode772001001ext_ru_egrulru-inn-7706441909
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706441909
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8122
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-93190
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16803
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16803
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13277-83
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93190
LegalEntity:nameLLC INTERVESP-Menggb_hmt_sanctionsgb-hmt-16803
Organization:nameIntervesp-M Limited Liability Companyframc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
LegalEntity:nameLIMITED LIABILITY COMPANY INTERVESP Mtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
LegalEntity:nameIntervesp-M Limited Liability Companych_seco_sanctionsch-seco-93190
Organization:nameOOO “Интервесп-M”ruseu_fsfeu-fsf-eu-13277-83
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРВЕСП-М"ext_ru_egrulru-inn-7706441909
Organization:nameIntervesp-M Limited Liability Companyengeu_fsfeu-fsf-eu-13277-83
LegalEntity:nameIntervesp-M LLCfrafr_tresor_gels_avoirfr-ga-named-intervesp-m-llc
Organization:nameLIMITED LIABILITY COMPANY INTERVESP Mus_trade_cslofac-48817
Organization:nameОбщество с Ограниченной Ответственностью “Интервесп-M”ruseu_fsfeu-fsf-eu-13277-83
Company:nameIntervesp-M OOOpermidpermid-5081581770
Organization:nameIntervesp-M LLCengeu_fsfeu-fsf-eu-13277-83
Organization:nameIntervesp-M Limited Liability Companyfrafr_tresor_gels_avoirfr-ga-8122
LegalEntity:nameLIMITED LIABILITY COMPANY INTERVESP Mengus_sam_exclusionsusgsa-s4mrtl54z
Company:nameОбщество с Ограниченной Ответственностью “Интервесп-M”eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:nameLLC INTERVESP-Menggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:nameLLC INTERVESP-Menggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
Company:nameIntervesp-M Limited Liability Companyeu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:nameLimited Liability Company Intervesp Mengus_ofac_sdnofac-48817
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