LIMITED LIABILITY COMPANY INTERSERVICE

Sanctioned entity

Belarus. Named in 8 sanctions listings.

Summary

(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)

(also INTERSERVIS NOVOPOLOTSKOE LLC, LIMITED LIABILITY COMPANY INTERSERVICE, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS, TAA INTERSERVIS, OOO INTERSERVIS, NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS)

Sanctions and listings8

Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 32679treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Aug 2021
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	300577484
Registration number	300577484
Registration number	300577484	Belarus

Other names18

Also known as16

Таварыства з абмежаванай адказнасцю ІнтэрсэрвісTavarystva z abmezhavanay adkaznastsyu InterservisТАА ІнтэрсэрвісInterservis Novopolotskoe LLCLimited Liability Company InterserviceOOO InterservisTAA InterservisООО ИнтерсервисNovopolotskoye obshchestvo s ogranichennoy otvestvennostyu InterservisНовополоцкое общество с ограниченной ответственностью ИнтерсервисINTERSERVIS NOVOPOLOTSKOE LLCNOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVISTAA INTERSERVISOOO INTERSERVISTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVISNovopolotsk Limited Liability Company Interservice

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LLC InterserviceInterservice

Addresses2

Vitebsk oblast, 211440 Novopolotsk, ul. Molodezhnaya, d. 7, kom. 110
ул. Молодежная, д. 7, ком. 110, г. Новополоцк, Витебская область, 211440

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.