Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INTERVESP-M · Intervesp-M LLC · Intervesp-M Limited Liability Company · Intervesp-M OOO · LLC INTERVESP-M · | [sources] | |||
Other name | 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, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Russian Federation
Website: https://intervesp.ru/; https://metal-stanki.ru
Tax Identification Number: 7706441909
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.
Principal place of business: Russian Federation
Associated entities: LLC “Intervesp Company”
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION, 111397 · Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, Russian Federation, 111397 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВИТАЛЬЕВИЧ ВОРОНЧИХИН | 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 · Export controlled · Sanctioned entity | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Room 4, Floor 12, Zelenyi, 20, Moscow, 111397 | Russia |
Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397 Moscow | Russia |
20A Kuskovskaya Street, 111141 Moscow | Russia |
МАРИЯ ФЕДОРОВНА ЦАПП |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
АНДРЕЙ ЮРЬЕВИЧ ФЕДОРОВ | 99 | |||
АНДРЕЙ ЮРЬЕВИЧ ФЕДОРОВ | 100 | - | ||
АЛЕКСЕЙ ВИТАЛЬЕВИЧ ВОРОНЧИХИН | 1 |