KnowSanctions
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2026-10-29 03:28 UTC

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LLC INTERVESP

Sanctioned
КОМПАНИЯ ИНТЕРВЕСП
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13121.41
Asset freeze
2025-05-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2440
Asset freezeDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
47437
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kompaniya Intervesp OOOAlias
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    36e1c1817e0cbda251c22e9cff038997b0428528c92fea5361f75e1d7ab8f0c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPPrimary name
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    36e1c1817e0cbda251c22e9cff038997b0428528c92fea5361f75e1d7ab8f0c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »Intervesp Company« Korlátolt Felelősségű TársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Intervesp Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company “Intervesp Company”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC IntervespAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО “Компания Интервесп”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью “Компания Интервесп”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Intervesp CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company "Company Intervesp"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «ИНТЕРВЕСП»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КОМПАНИЯ ИНТЕРВЕСПOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMPANY INTERVESPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC INTERVESPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Товариство з обмеженою відповідальністю "Компанія Інтервесп"Original script
    Ukrainian
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya IntervespPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5177746268530OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 9723038796TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 47437OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    78be23551ca1b11021ecca84f038cf5be56e69ae7a68d8d9c7261fcea7e1c549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9723038796TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    78be23551ca1b11021ecca84f038cf5be56e69ae7a68d8d9c7261fcea7e1c549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20366523GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    78be23551ca1b11021ecca84f038cf5be56e69ae7a68d8d9c7261fcea7e1c549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5177746268530REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    78be23551ca1b11021ecca84f038cf5be56e69ae7a68d8d9c7261fcea7e1c549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5177746268530REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    1f84cf9dd4886f5a2c9eb425307389f3094b6bfd94fee9e5537efb425779e4eb
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 9723038796FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    1f84cf9dd4886f5a2c9eb425307389f3094b6bfd94fee9e5537efb425779e4eb
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • RUS2440UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 9723038796BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 5177746268530BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16804OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47437
    SHA-256
    36e1c1817e0cbda251c22e9cff038997b0428528c92fea5361f75e1d7ab8f0c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13121.41
    SHA-256
    a4091619ff452e2be0fbd72519d79f5948e30c44a510d9f03eba294fe9eef2e2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2440
    SHA-256
    4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)