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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

INTERVESPM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 20:52:52

Accuracy: 90

Information:

Address: Room 4, Floor 12, Zelenyi, 20, Moscow, 111397, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2439. 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-M 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):+7 (499) 648-87-13 (Website):https://metal-stanki.ru/ (Email address):info@metal-stanki.ru (Type of entity):Limited Liability Company (Business Reg No):(1) TIN — 7706441909 (2) OGRN — 1167746856738

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