Limited Liability Company Intervesp Company
Общество с ограниченной ответственностью "Компания Интервесп"
Compliance Profile
"Compliance Notice: Limited Liability Company Intervesp Company is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB HMT SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | CH SECO SANCTIONSUS OFAC SDNEU FSFGB HMT SANCTIONSMC FUND FREEZES |
| 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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