ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Intervesp M

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Intervesp M (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 20A Kuskovskaya Street, Moscow 111141, Russia
  • Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow 111397, Russia

OFAC remarks

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