OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

• SanctionsRecords foundSanctioned by 3 authorities: EU, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 24 Feb 2025 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 20 May 2025 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP · KOMPANIYA INTERVESP OOO · Limited Liability Company “Intervesp Company” · Общество с Ограниченной Ответственностью “Компания Интервесп” +12

Jurisdiction

RU

Registration number

5177746268530

Address

6B Artyukhina Street, Room 605, Moscow, 109390

Website

intervesp.ru/ ↗

First recorded here

17 Jul 2026

1. Alias recorded: Товариство з обмеженою відповідальністю "Компанія Інтервесп"

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: КОМПАНИЯ ИНТЕРВЕСП

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: ООО «ИНТЕРВЕСП»

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Identifier recorded: REG_NUMBER 20366523

   13 Sept 2026 · OFAC SDN

5. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

6. Identifier recorded: REG_NUMBER 9723038796

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 6B Artyukhina Street, Room 605, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:9723038796

  Registered identifier

  Evidence

  16804

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:5177746268530

  Registered identifier

  Evidence

  16804

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  reg_number:20366523

  Registered identifier

  Evidence

  47437

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:9723038796

  Registered identifier

  Evidence

  47437

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  ооо “компания интервесп”

  Legal name

  Evidence

  175596

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  intervesp

  Legal name

  Evidence

  16804

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  obshchestvo s ogranichennoi otvetstvennostyu kompaniya intervesp

  Legal name

  Evidence

  47437

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  intervesp kft

  Legal name

  Evidence

  175596

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  16804

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16804

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  47437

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  175596

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://intervesp.ru/

  Website

  Evidence

  16804

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

5177746268530RUvia OFAC SDN

Tax ID

9723038796RUvia OFAC SDN

Tax ID

9723038796via EU Consolidated Sanctions List

Registration number

9723038796RUvia UK OFSI Consolidated List

Registration number

20366523RUvia OFAC SDN