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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Address: ROOM 605, 6B ARTYUKHINOY STREET, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY INTERVESP M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706441909 (Russia); Registration Number 1167746856738 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY INTERVESP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: ROOM 605, 6B ARTYUKHINOY STREET, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: ROOM 605, 6B ARTYUKHINOY STREET, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY "COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: ROOM 605, 6B ARTYUKHINOY STREET, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INTERVESP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 75

Information:

Address: ROOM 605, 6B ARTYUKHINOY STREET, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv