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Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:address | 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:addressEntity | addr-b6edcd55c6aa07de27f91148ecee00b049eae745 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:addressEntity | addr-a4012ad27922492e2f92d53ed76e3f7a43ea84ba | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:alias | ООО “Компания Интервесп” | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:alias | LLC Intervesp | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью “Компания Интервесп” | rus | ch_seco_sanctions | ch-seco-93174 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:id | bb5a9988f94e23ea35ddc97b9835b3a1fe3fd581 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:incorporationDate | 2017-11-29 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:name | Limited Liability Company “Intervesp Company” | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Website: https://intervesp.ru; https://intervespco.ru/ | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Other associated entities: Intervesp-M LLC | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Tax Identification Number: 9723038796 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:registrationNumber | 5177746268530 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93174 | ||||