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LLC INTERVESP-M

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameINTERVESP-M · Intervesp-M LLC · Intervesp-M Limited Liability Company · Intervesp-M OOO · LLC INTERVESP-M · 6 more...[sources]
Other nameINTERVESP-M · Intervesp-M LLC · LLC INTERVESP-M · OOO “Интервесп-M” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M" · 2 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@metal-stanki.ru[sources]
ID Number7706441909[sources]
INN7706441909[sources]
KPP772001001[sources]
OGRN1167746856738[sources]
PermID5081581770[sources]
Phone+74996488713[sources]
Registration number1167746856738[sources]
Tax Number7706441909[sources]
Unique Entity IDHWKTGNE1XNW5[sources]
Websiteintervesp.ru · metal-stanki.ru[sources]
StatusActive[sources]
Address111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russie · 20A KUSKOVSKAYA STREET, MOSCOW, RUS, 111141 · 20A Kuskovskaya Street Moscow 111141 Russia RU · 20A Kuskovskaya Street, 111141 Moscow · Pr-Kt Zelenyi 20 Et 12 Pom I kom 4 Moscow 111397 Russia RU · 9 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Website: https://intervesp.ru/; https://metal-stanki.ru

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7706441909

Swiss SECO Sanctions/Embargoes,

Intervesp-M LLC 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, Intervesp-M LLC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated entities: LLC “Intervesp Company”

Swiss SECO Sanctions/Embargoes,

Intervesp-M LLC 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.

EU Financial Sanctions Files (FSF),

Associated entities : LLC “Intervesp Company”

EU Financial Sanctions Files (FSF),

Intervesp-M LLC 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, Intervesp-M LLC apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse: 111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 13/09/2016 Numéro d'enregistrement: 1167746856738 Principal établissement: Fédération de Russie Entités associées: LLC “Intervesp Company” Numéro d'identification fiscale: 7706441909 Site internet: https://intervesp.ru/; https://metal- stanki.ru

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,573

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,628

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

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,430

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus2439 · eu-fsf-eu-13277-83 · eu-oj-52d8aa223fe49df2421b48125d81746c1d927008 · fr-ga-named-intervesp-m-llc · mc-freezes-12b27887356902c4f093f0b4622b2e8873539553 · usgsa-s4mrtl54z · ofac-48817 · fr-ga-8122 · eu-fsf-eu-13113-70 · NK-egAoDtVQkXnL3tQbrLeBsK · ua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m · permid-5081581770 · tw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb · gb-coh-alnhjxiizzlfbusmkwkufilr6xi · ru-inn-7706441909 · eu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd · ch-seco-93190 · gb-hmt-16803

For experts: raw data explorer