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:taxNumber`	7706441909	fra	fr_tresor_gels_avoir	`fr-ga-8122`	2025-05-21
`LegalEntity:taxNumber`	7706441909	eng	gb_hmt_sanctions	`gb-hmt-16803`	2025-02-24
`Company:taxNumber`	7706441909		eu_journal_sanctions	`eu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd`	2025-05-20
`Organization:taxNumber`	7706441909	eng	us_ofac_sdn	`ofac-48817`	2024-05-01