Sanctions list entities › Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Belgian Financial Sanctions
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

COMPANY INTERVESP
Intervesp Kft.
Kompaniya Intervesp OOO
LLC INTERVESP
LLC Intervesp
LLC “Intervesp Company”
Limited Liability Company "Company Intervesp"
Limited Liability Company 'Company Intervesp'
Limited Liability Company Intervesp Company
Limited Liability Company “Intervesp Company”
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Intervesp"
»Intervesp Company« Korlátolt Felelősségű Társaság
КОМПАНИЯ ИНТЕРВЕСП
ООО «ИНТЕРВЕСП»
ООО “Компания Интервесп”
Общество с Ограниченной Ответственностью “Компания Интервесп”
Общество с ограниченной ответственностью "Компания Интервесп"
Товариство з обмеженою відповідальністю "Компанія Інтервесп"
Товариство з обмеженою відповідальністю 'Компанія Інтервесп'

+1 more aliases in the screening data

ALSO REGISTERED IN RUSSIA

All listed organizations in Russia →

ALSO ON BELGIAN FINANCIAL SANCTIONS

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.