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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERVESP-M · Intervesp-M LLC · Intervesp-M Limited Liability Company · Intervesp-M OOO · LLC INTERVESP-M · | [sources] | |||
| Alias | INTERVESP-M · Intervesp-M LLC · LLC INTERVESP-M · OOO “Интервесп-M” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M" · | [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@metal-stanki.ru | [sources] | ||||
| ID Number | 7706441909 | [sources] | |||
| INN | 7706441909 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1167746856738 | [sources] | |||
| PermID | 5081581770 | [sources] | |||
| Phone | +74996488713 | [sources] | |||
| Registration number | 1167746856738 | [sources] | |||
| Tax Number | 7706441909 | [sources] | |||
| Unique Entity ID | HWKTGNE1XNW5 | [sources] | |||
| Website | intervesp.ru · metal-stanki.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russie · 20A KUSKOVSKAYA STREET, MOSCOW, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
1167746856738 (regnumber-Registration Number) (on 2016-09-13)(Principal place of business: Russian Federation)
7706441909 (other-Other identification number) (Tax Identification Number)
(Date of UN designation: 2025-05-20)
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.
Website: https://intervesp.ru/; https://metal-stanki.ru
Principal place of business: Russian Federation
Tax Identification Number: 7706441909
Associated entities: LLC “Intervesp Company”
Place of registration: Russian Federation
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.
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.
Associated entities : LLC “Intervesp Company”
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus2439 · ch-seco-93190 · permid-5081581770 · eu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd · ofac-48817 · eu-fsf-eu-13277-83 · fr-ga-named-intervesp-m-llc · ru-inn-7706441909 · gb-hmt-16803 · eu-oj-52d8aa223fe49df2421b48125d81746c1d927008 · gb-coh-alnhjxiizzlfbusmkwkufilr6xi · fr-ga-8122 · tw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb · usgsa-s4mrtl54z · ua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m · be-fod-4f5f884dac66d00661c5143fe78ae77d6fabd3ea · mc-freezes-12b27887356902c4f093f0b4622b2e8873539553For experts: raw data explorer
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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20A Kuskovskaya Street, 111141 Moscow | Russia | |
| Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION, 111397 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ворончихін Олексій Віталійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7706441909 | Russia | Other identification number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Limited Liability Company Intervesp Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| Russia |
| Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397 Moscow | Russia |
| Room 4, Floor 12, Zelenyi, 20, Moscow, 111397 | Russia |
| МАРИЯ ФЕДОРОВНА ЦАПП | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ ЮРЬЕВИЧ ФЕДОРОВ | 100 | - | ||
| АНДРЕЙ ЮРЬЕВИЧ ФЕДОРОВ | 99 | |||
| Ворончихін Олексій Віталійович Sanctioned entity | 1 |