Active SanctioncompanyID: NK-hcgquWrqPK9VZN6ZunRt5X

Intervesp-m

Общество с ограниченной ответственностью "Интервесп-М"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Intervesp-m is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIntervesp-m
Cyrillic AliasОбщество с ограниченной ответственностью "Интервесп-М"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Bulavin
Владимир Иванович БУЛАВИН
CH SECO SANCTIONS
Vadim Evgenievich Bulavinov
Вадим Евгеньевич Булавинов
CH SECO SANCTIONS
Nikolay Ivanovich Bulayev
Николай Иванович Булаев
CH SECO SANCTIONS
Dmitry Vitalyevich Bulgakov
Дмитрий Витальевич БУЛГАКОВ
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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