OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: obshchestvo s ogranichennoi otvetstvennostyu kompaniya intervesp · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIKsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKAsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLANDsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDSsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMERsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1Asanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1sanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGOsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIALsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURAsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKsanctioned_entity · head-token 0.85
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZsanctioned_entity · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 47437 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.