{"raw_record_id":"f2bef39e-fa1c-4439-ad33-e5e5edecafcd","external_id":"RUS2440","record_hash":"4b8c4fbc9f72c294f153db0100aa37d5e64cc0280c8574a570bed8e0a2cea5f3","raw_record":{"Names":{"Name":[{"Name6":"LLC INTERVESP","NameType":"Primary Name"},{"Name6":"COMPANY INTERVESP","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company \"Company Intervesp\"","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Intervesp Company","NameType":"Primary Name Variation"},{"Name6":"Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2440","Websites":{"Website":"https://intervesp.ru/"},"Addresses":{"Address":{"AddressLine1":"ROOM 605","AddressLine2":"6B ARTYUKHINOY STREET","AddressLine6":"MOSCOW","AddressCountry":"Russia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16804","PhoneNumbers":{"PhoneNumber":"8-800-5555-100"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["OGRN: 5177746268530","INN: 9723038796"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО «ИНТЕРВЕСП»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"КОМПАНИЯ ИНТЕРВЕСП","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Товариство з обмеженою відповідальністю \"Компанія Інтервесп\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Ukrainian"}]},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"info@intervesp.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}