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Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6B Artyukhina Street, Room 605, Moscow, Russian Federation, 109390 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:address | 7 Plekhanova St., floor 6, Moscow, Russian Federation, 111141 | 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 | LLC Intervesp | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью “Компания Интервесп” | rus | ch_seco_sanctions | ch-seco-93174 | |||
LegalEntity:alias | ООО “Компания Интервесп” | 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 | Place of registration: Russian Federation | 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 | 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 | ||||