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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANY INTERVESP · Intervesp Kft. · Kompaniya Intervesp OOO · LLC INTERVESP · LLC Intervesp · | [sources] | |||
| Alias | COMPANY INTERVESP · Intervesp Kft. · Kompaniya Intervesp OOO · LLC Intervesp · Limited Liability Company "Company Intervesp" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@intervesp.ru | [sources] | ||||
| ID Number | 20366523 | [sources] | |||
| INN | 9723038796 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 5177746268530 | [sources] | |||
| PermID | 5081595914 | [sources] | |||
| Phone | +74993467522 · +78005555100 · 8-800-5555-100 | [sources] | |||
| Registration number | 5177746268530 | [sources] | |||
| Summary | Limited Liability Company | [sources] | |||
| Tax Number | 9723038796 | [sources] | |||
| Unique Entity ID | CAW1VU2KHT52 · U4RKQ1CLJPR5 | [sources] | |||
| Website | intervesp.ru · intervespco.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie · 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie · 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390 · 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390 · 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
5177746268530 (regnumber-Registration Number) (on 2017-11-29)
LLC Intervesp Company is a Russian company involved in the industrial sector. As part of the “Intervesp Company” group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex.
(Date of UN designation: 2025-05-20)
Website: https://intervesp.ru; https://intervespco.ru/
Place of registration: Russian Federation
Tax Identification Number: 9723038796
Registration number: 5177746268530
Type of entity: Limited Liability Company
Principal place of business: Russian Federation
LLC Intervesp Company is a Russian company involved in the industrial sector. As part of the “Intervesp Company” group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex. Therefore, LLC Intervesp Company is supporting Russia’s military and industrial complex and is associated with Intervesp-M LLC.
Other associated entities: Intervesp-M LLC
Principal place of business: Russian Federation
LLC Intervesp Company is a Russian company involved in the industrial sector. As part of the “Intervesp Company” group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex.
Other associated entities: Intervesp-M LLC
LLC Intervesp Company est une société russe active dans le secteur industriel. En tant que membre du groupe “Intervesp Company”, elle fournit des machines-outils au marché russe, y compris à des entités actives dans le complexe militaire et industriel de la Russie. Par conséquent, LLC Intervesp Company apporte un soutien au complexe militaire et industriel de la Russie et est associée à Intervesp-M LLC.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse:109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie Adresse: 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 29/11/2017 Numéro d'enregistrement: 5177746268530 Principal établissement: Fédération de Russie Autres entités associées: Intervesp-M LLC Numéro d'identification fiscale: 9723038796 Site internet: https://intervesp.ru; https:// intervespco.ru/
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP)
(also KOMPANIYA INTERVESP OOO)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 · mc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1 · ua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp · eu-fsf-eu-13121-41 · tw-shtc-44b9372e0d892c43910d092340ad7bd5a77f9e15 · be-fod-48bf483353779b059dd6d54a7629d4bc748b3243 · usgsa-s4mrs26gm · ch-seco-93174 · gb-fcdo-rus2440 · gb-hmt-16804 · ofac-pr-12a05659296b543b21cb3ec72fea34822f347767 · ru-inn-9723038796 · usgsa-s4mrtxrz1 · fr-ga-named-llc-intervesp-company · tw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1 · ofac-47437 · permid-5081595914 · fr-ga-8121 · eu-oj-507e00b49ed2443951c190462307edbb7c31370bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2x2HvyjV3vkqt2ZskmZJfF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 605, 6B ARTYUKHINOY STREET, Moscow | Russia | |
| 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION, 111141 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН АЛЕКСЕЕВИЧ ГОРБАЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LLC INTERVESP-M Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION, 109390 · 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390 | Russia |
| d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390 | Russia |
| ТАТЬЯНА РУСТАМОВНА ДЖУМАБЕКОВА | 100 | - | ||
| МАРИЯ АНАТОЛЬЕВНА ГРИЦЫК | 100 | |||
| КОНСТАНТИН ВЯЧЕСЛАВОВИЧ ГРИЦЫК | 100 |