LIMITED LIABILITY COMPANY INTERSERVIS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52203treasury.gov ofac.treasury.gov

Connections1

Owned by1

Aleksandr Sergeyevich KozlovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7720714114
ID number	1117746254647
Registration number	1117746254647
Tax number	7720714114
Registration number	1117746254647	Russia
Tax ID no	7720714114	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Интерсервис

Addresses2

Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane Moscow 127473 Russia
SUITE 1/6, BUILDING 2, 11 1-IY VOLKONSKIY LANE, MOSCOW, 127473

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