Limited Liability Company Intervesp Company
Общество с ограниченной ответственностью "Компания Интервесп"
Compliance Profile
"Compliance Note: The entity identified as Limited Liability Company Intervesp Company is referenced in international regulatory databases. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS requires verification of beneficial ownership structures. Database ID NK-2x2HvyjV3vkqt2ZskmZJfF is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Intervesp Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Компания Интервесп" |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking 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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