Statements: LLC INTERVESP-M

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-d6ef294bece004ed6e36c2d1bccd44b242af3a7f`		eu_fsf	`eu-fsf-eu-13277-83`	2025-07-03
`LegalEntity:addressEntity`	`addr-548ed43b0f58b1d6fbde8f90174f79cf98374cf5`	eng	gb_hmt_sanctions	`gb-hmt-16803`	2025-02-24
`LegalEntity:addressEntity`	`addr-d6ef294bece004ed6e36c2d1bccd44b242af3a7f`		ch_seco_sanctions	`ch-seco-93190`	2025-06-03
`Organization:addressEntity`	`addr-6a891b99d27644f6d885d3482169a04efe3601c3`	eng	us_ofac_sdn	`ofac-48817`	2024-05-01
`Organization:addressEntity`	`addr-f2d4ea4b7775f3d87a324720cb13b8b12f0d94d3`	eng	us_ofac_sdn	`ofac-48817`	2024-05-01