Statements: LLC INTERVESP-M

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressPr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia RUtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
Organization:address111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8122
LegalEntity:address20A Kuskovskaya Street Moscow 111141 Russia RUtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
LegalEntity:addressZeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, Russian Federation, 111397ch_seco_sanctionsch-seco-93190
LegalEntity:addressRoom 4, Floor 12, Zelenyi, 20, Moscow, 111397enggb_hmt_sanctionsgb-hmt-16803
Company:addressПР-КТ ЗЕЛЁНЫЙ Д. 20, Г.МОСКВА, 111397ext_ru_egrulru-inn-7706441909
Organization:addressZeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION, 111397eu_fsfeu-fsf-eu-13277-83
Organization:addressPr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397 Moscowengus_ofac_sdnofac-48817
Organization:addressRoom 4 Floor 12, Zelenyi, 20, Moscow, Russia, 111397enggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
Company:addresspr. Zelenyi, d. 20, MOSCOW, MOSCOW, Russiapermidpermid-5081581770
Organization:address20A Kuskovskaya Street, 111141 Moscowengus_ofac_sdnofac-48817
Organization:addressRoom 4, Floor 12, Zelenyi, 20, Moscow, Russia, 111397enggb_fcdo_sanctionsgb-fcdo-rus2439
LegalEntity:address20A KUSKOVSKAYA STREET, MOSCOW, 111141engus_sam_exclusionsusgsa-s4mrtl54z
Company:addressPr-Kt Zelenyi, D. 20, Et 12 Pom I Kom 4, MOSCOW, MOSCOW, 111397, Russiapermidpermid-5081581770
Organization:addressEntityaddr-f2d4ea4b7775f3d87a324720cb13b8b12f0d94d3us_ofac_sdnofac-48817
Organization:addressEntityaddr-d6ef294bece004ed6e36c2d1bccd44b242af3a7feu_fsfeu-fsf-eu-13277-83
LegalEntity:addressEntityaddr-d6ef294bece004ed6e36c2d1bccd44b242af3a7fch_seco_sanctionsch-seco-93190
LegalEntity:addressEntityaddr-548ed43b0f58b1d6fbde8f90174f79cf98374cf5gb_hmt_sanctionsgb-hmt-16803
Organization:addressEntityaddr-6a891b99d27644f6d885d3482169a04efe3601c3us_ofac_sdnofac-48817
Organization:aliasIntervesp-M LLCframc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
Organization:aliasIntervesp-M LLCfrafr_tresor_gels_avoirfr-ga-8122
Organization:aliasОбщество с Ограниченной Ответственностью “Интервесп-M”frafr_tresor_gels_avoirfr-ga-8122
LegalEntity:aliasООО «Интервесп-М»enggb_hmt_sanctionsgb-hmt-16803
LegalEntity:aliasLLC INTERVESP-Mtw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Company:aliasIntervesp-M LLCeu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
LegalEntity:aliasОбщество с Ограниченной Ответственностью “Интервесп-M”rusch_seco_sanctionsch-seco-93190
LegalEntity:aliasOOO “Интервесп-M”rusch_seco_sanctionsch-seco-93190
LegalEntity:aliasIntervesp-M LLCch_seco_sanctionsch-seco-93190
Company:aliasOOO “Интервесп-M”eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
LegalEntity:aliasINTERVESP-Menggb_hmt_sanctionsgb-hmt-16803
Organization:aliasOOO “Интервесп-M”frafr_tresor_gels_avoirfr-ga-8122
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2439
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl54z
LegalEntity:countryruch_seco_sanctionsch-seco-93190
Company:countryrupermidpermid-5081581770
Organization:countryrueu_fsfeu-fsf-eu-13277-83
Organization:countryruus_ofac_sdnofac-48817
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16803
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93190
LegalEntity:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16803
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl54z
Organization:emailinfo@metal-stanki.rugb_fcdo_sanctionsgb-fcdo-rus2439
LegalEntity:emailinfo@metal-stanki.rugb_hmt_sanctionsgb-hmt-16803
LegalEntity:id3108807edc533fb186dacf2f2c18eacd1a8623e5gb_hmt_sanctionsgb-hmt-16803
Company:id8278d5e118be3ae3a998d081c4112e663def90a2eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
LegalEntity:idfe3a739eb360b6e1f41b5a7bd2bf0cc67e5a04bcgb_hmt_sanctionsgb-hmt-16803
Company:idf9090525b8572fba003f898ca0aade6fcefffa7dext_ru_egrulru-inn-7706441909
Organization:id5efb20523086cf92ad3e0faa22095ce9e146f1b5ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:idbec474a7b98f8602ece81795f626f1871a5671c3gb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
LegalEntity:idafd8c7c9573ababf492c49c9b11141e1830d20cdch_seco_sanctionsch-seco-93190
LegalEntity:idf7441801e0127a9202341cf3117d7b0a5ad56b32us_sam_exclusionsusgsa-s4mrtl54z
Organization:idac4aab866d9544a0b2065eeefbd098dbcbdd8249mc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
Organization:id9ae53e820262cc68ff5e45860ad8c6eb18d1b05feu_fsfeu-fsf-eu-13277-83
Company:id39b9d37113c0860fe7a8b2a2b9678855a3bd96dfpermidpermid-5081581770
LegalEntity:id779521e577d5afe14043d58aeeb4a143da9e945atw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
Organization:id4895844832ef866f42b90006300166b54099f794gb_fcdo_sanctionsgb-fcdo-rus2439
Organization:idda3d98fb1471d4a826ed561de1229709791adff5be_fod_sanctionsbe-fod-4f5f884dac66d00661c5143fe78ae77d6fabd3ea
LegalEntity:idcdc42108722cf9dd2ee82217d3f6b9c3b050615ffr_tresor_gels_avoirfr-ga-named-intervesp-m-llc
Organization:id558d9922fcb46be59e6b9a9570d89979dac58075us_trade_cslofac-48817
Organization:ide830c99810fb8dbe94ebded23cb49df5a3c8bc6eus_ofac_sdnofac-48817
Organization:id43eaf019d68095edef0c2bdab96b631e916b1c5bfr_tresor_gels_avoirfr-ga-8122
Organization:idNumber7706441909eu_fsfeu-fsf-eu-13277-83
Company:incorporationDate2016-09-13ext_ru_egrulru-inn-7706441909
Organization:incorporationDate2016-09-13fr_tresor_gels_avoirfr-ga-8122
LegalEntity:incorporationDate2016-09-13ch_seco_sanctionsch-seco-93190
Company:incorporationDate2016-09-13permidpermid-5081581770
Company:innCode7706441909ext_ru_egrulru-inn-7706441909
Organization:innCode7706441909ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-8122
Company:jurisdictionruext_ru_egrulru-inn-7706441909
Company:jurisdictionrupermidpermid-5081581770
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Company:kppCode772001001ext_ru_egrulru-inn-7706441909
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-93190
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16803
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8122
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706441909
LegalEntity:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16803
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93190
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13277-83
Organization:nameОбщество с Ограниченной Ответственностью “Интервесп-M”ruseu_fsfeu-fsf-eu-13277-83
Organization:nameIntervesp-M Limited Liability Companyframc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРВЕСП-М"ext_ru_egrulru-inn-7706441909
LegalEntity:nameIntervesp-M Limited Liability Companych_seco_sanctionsch-seco-93190
Company:nameIntervesp-M OOOpermidpermid-5081581770
Organization:nameOOO “Интервесп-M”be_fod_sanctionsbe-fod-4f5f884dac66d00661c5143fe78ae77d6fabd3ea
Organization:nameIntervesp-M LLCbe_fod_sanctionsbe-fod-4f5f884dac66d00661c5143fe78ae77d6fabd3ea
Organization:nameОбщество с Ограниченной Ответственностью “Интервесп-M”be_fod_sanctionsbe-fod-4f5f884dac66d00661c5143fe78ae77d6fabd3ea
Organization:nameIntervesp-M Limited Liability Companybe_fod_sanctionsbe-fod-4f5f884dac66d00661c5143fe78ae77d6fabd3ea
LegalEntity:nameIntervesp-M LLCfrafr_tresor_gels_avoirfr-ga-named-intervesp-m-llc
Organization:nameLIMITED LIABILITY COMPANY INTERVESP Mus_trade_cslofac-48817
Organization:nameIntervesp-M Limited Liability Companyfrafr_tresor_gels_avoirfr-ga-8122
LegalEntity:nameLLC INTERVESP-Menggb_hmt_sanctionsgb-hmt-16803
Company:nameОбщество с Ограниченной Ответственностью “Интервесп-M”eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Company:nameIntervesp-M Limited Liability Companyeu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:nameLimited Liability Company Intervesp Mengus_ofac_sdnofac-48817
Organization:nameLLC INTERVESP-Menggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:nameINTERVESP-Menggb_fcdo_sanctionsgb-fcdo-rus2439
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