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Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | LLC Intervesp Company 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, LLC Intervesp Company apporte un soutien au complexe militaire et industriel de la Russie et est associée à Intervesp-M LLC. | fra | fr_tresor_gels_avoir | fr-ga-8121 | |||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Place of registration: 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 | Tax Identification Number: 9723038796 | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Other associated entities: Intervesp-M LLC | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | 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:notes | Registration number: 5177746268530 | ch_seco_sanctions | ch-seco-93174 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:notes | Other associated entities: Intervesp-M LLC | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization: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. | eng | eu_fsf | eu-fsf-eu-13121-41 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP) | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
LegalEntity:notes | (also KOMPANIYA INTERVESP OOO) | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||
Organization:notes | Adresse:109390, Moscou, 6B Artyukhina Street, Room 605, Fédération de Russie Adresse: 111141, Moscou, 7 Plekhanova St., floor 6, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 29/11/2017 Numéro d'enregistrement: 5177746268530 Principal établissement: Fédération de Russie Autres entités associées: Intervesp-M LLC Numéro d'identification fiscale: 9723038796 Site internet: https://intervesp.ru; https:// intervespco.ru/ | fra | mc_fund_freezes | mc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 | |||
Organization:notes | 5177746268530 (regnumber-Registration Number) (on 2017-11-29) | be_fod_sanctions | be-fod-48bf483353779b059dd6d54a7629d4bc748b3243 | ||||
Organization:notes | (Date of UN designation: 2025-05-20) | be_fod_sanctions | be-fod-48bf483353779b059dd6d54a7629d4bc748b3243 | ||||
Organization: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. | be_fod_sanctions | be-fod-48bf483353779b059dd6d54a7629d4bc748b3243 | ||||