Statements: Limited Liability Company Intervesp Company

Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13121-41
Organization:nameLimited Liability Company “Intervesp Company”framc_fund_freezesmc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1
Organization:nameООО “Компания Интервесп”be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
Organization:nameLLC INTERVESPenggb_coh_disqualifiedgb-coh-gun8imoq-b0sgdfqokrpeurd-d0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ИНТЕРВЕСП"ext_ru_egrulru-inn-9723038796
LegalEntity:nameLLC “Intervesp Company”frafr_tresor_gels_avoirfr-ga-named-llc-intervesp-company
Organization:nameLimited Liability Company “Intervesp Company”frafr_tresor_gels_avoirfr-ga-8121
LegalEntity:nameKOMPANIYA INTERVESP OOOengus_sam_exclusionsusgsa-s4mrtxrz1
LegalEntity:nameLLC INTERVESPenggb_hmt_sanctionsgb-hmt-16804
Company:nameОбщество с Ограниченной Ответственностью “Компания Интервесп”eu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
Company:nameLimited Liability Company “Intervesp Company”eu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
LegalEntity:nameLimited Liability Company “Intervesp Company”ch_seco_sanctionsch-seco-93174
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPengus_ofac_sdnofac-47437
Organization:nameIntervesp Kft.be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
Organization:nameLimited Liability Company "Company Intervesp"ua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Organization:nameТовариство з обмеженою відповідальністю "Компанія Інтервесп"ukrua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Organization:nameОбщество с ограниченной ответственностью "Компания Интервесп"ua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Organization:nameLimited Liability Company Intervesp Companyenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:nameLLC INTERVESPenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervespenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:nameCOMPANY INTERVESPenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:nameLimited Liability Company "Company Intervesp"enggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPus_trade_cslofac-47437
Company:nameKompaniya Intervesp OOOpermidpermid-5081595914
Organization:nameLimited Liability Company “Intervesp Company”be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
Organization:nameLLC Intervespbe_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
Organization:nameООО “Компания Интервесп”eu_fsfeu-fsf-eu-13121-41
Organization:nameLimited Liability Company “Intervesp Company”engeu_fsfeu-fsf-eu-13121-41
Organization:nameLLC Intervespeu_fsfeu-fsf-eu-13121-41
Organization:nameОбщество с Ограниченной Ответственностью “Компания Интервесп”ruseu_fsfeu-fsf-eu-13121-41
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPengus_sam_exclusionsusgsa-s4mrs26gm
Organization:nameОбщество с Ограниченной Ответственностью “Компания Интервесп”be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
Organization:name»Intervesp Company« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPtw_shtctw-shtc-4206fa249aabaf8869c7f4abfb155c6db19a32b1
Organization:notesOther associated entities: Intervesp-M LLCeu_fsfeu-fsf-eu-13121-41
Organization:notesLLC 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_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP)engus_sam_exclusionsusgsa-s4mrtxrz1
Organization:notesAdresse: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/framc_fund_freezesmc-freezes-3f5288b5d0d876349a8f645a392e602ebcda99b1
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
LegalEntity:notes(also KOMPANIYA INTERVESP OOO)engus_sam_exclusionsusgsa-s4mrs26gm
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gun8imoq-b0sgdfqokrpeurd-d0
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-13121-41
Organization:notesLLC 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.engeu_fsfeu-fsf-eu-13121-41
LegalEntity:notesOther associated entities: Intervesp-M LLCch_seco_sanctionsch-seco-93174
LegalEntity:notesLLC 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_sanctionsch-seco-93174
LegalEntity:notesWebsite: https://intervesp.ru; https://intervespco.ru/ch_seco_sanctionsch-seco-93174
Organization:notes5177746268530 (regnumber-Registration Number) (on 2017-11-29)be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
LegalEntity:notesTax Identification Number: 9723038796ch_seco_sanctionsch-seco-93174
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-93174
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-8121
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2440
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-93174
Organization:ogrnCode5177746268530ua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
LegalEntity:ogrnCode5177746268530enggb_hmt_sanctionsgb-hmt-16804
Company:ogrnCode5177746268530ext_ru_egrulru-inn-9723038796
Company:permId5081595914permidpermid-5081595914
Organization:phone8-800-5555-100enggb_fcdo_sanctionsgb-fcdo-rus2440
LegalEntity:phone+78005555100enggb_hmt_sanctionsgb-hmt-16804
Company:phone+74993467522permidpermid-5081595914
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16804
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47437
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8121
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2440
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13121-41
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93174
LegalEntity:registrationNumber5177746268530ch_seco_sanctionsch-seco-93174
Organization:registrationNumber5177746268530frafr_tresor_gels_avoirfr-ga-8121
Organization:registrationNumber5177746268530engus_ofac_sdnofac-47437
Company:registrationNumber5177746268530eu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
Organization:registrationNumber5177746268530eu_fsfeu-fsf-eu-13121-41
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gun8ImOq_b0SgdFqOkrPEurd-D0enggb_coh_disqualifiedgb-coh-gun8imoq-b0sgdfqokrpeurd-d0
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8121frafr_tresor_gels_avoirfr-ga-8121
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47437engus_ofac_sdnofac-47437
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-48bf483353779b059dd6d54a7629d4bc748b3243
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-507e00b49ed2443951c190462307edbb7c31370b
Company:sourceUrl https://permid.org/1-5081595914permidpermid-5081595914
Company:statusActivepermidpermid-5081595914
Organization:taxNumber9723038796eu_fsfeu-fsf-eu-13121-41
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24510-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-intervesp
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gun8imoq-b0sgdfqokrpeurd-d0
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Organization:website https://intervesp.ru/frafr_tresor_gels_avoirfr-ga-8121
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