LLC INTERVESP

Sanctioned

КОМПАНИЯ ИНТЕРВЕСП

Type

organization

Subtype

Country

Russia

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13121.41

Asset freeze

2025-05-20activeSource

United Kingdom

UKSL

RUS2440

Asset freezeDirector disqualificationServices ban

2025-02-24activeSource

United States

SDN

47437

Asset freeze

2024-02-23activeSource

Legal bases

European Union

EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order