Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

Sanctioned

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Last update: 03/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

Name original: КОМПАНИЯ ИНТЕРВЕСП, Товариство з обмеженою відповідальністю "Компанія Інтервесп, ООО «ИНТЕРВЕСП»

Other names: Company Intervesp, Limited Liability Company Company Intervesp, Limited Liability Company Intervesp Company, Llc Intervesp, Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

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Sanctions

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-	LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available good

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.