Entity record
COMPANY INTERVESPOrganization
COMPANY INTERVESP appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- КОМПАНИЯ ИНТЕРВЕСП (Cyrl)
- Limited Liability Company "Company Intervesp"
- Товариство з обмеженою відповідальністю "Компанія Інтервесп" (Cyrl)
- Limited Liability Company Intervesp Company
- LLC INTERVESP
- ООО «ИНТЕРВЕСП» (Cyrl)
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2440 — LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Registration
- (1) INN: 9723038796 (2) OGRN: 5177746268530
Identifiers
- Business Registration Number
- (1) INN: 9723038796 (2) OGRN: 5177746268530
Addresses
ROOM 605, 6B ARTYUKHINOY STREET, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
COMPANY INTERVESP. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/company-intervesp-nkedc9fb09/
Machine-readable export (FTM + lineage): /organizations/company-intervesp-nkedc9fb09/entity.json