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Canonical ID: NK-2x2HvyjV3vkqt2ZskmZJfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2440 | |||
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 | |||
Organization:notes | Other associated entities: Intervesp-M LLC | eu_fsf | eu-fsf-eu-13121-41 | ||||
Organization:notes | Principal place of business: Russian Federation | 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 | |||
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 | |||
LegalEntity:notes | Website: https://intervesp.ru; https://intervespco.ru/ | 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 | 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 | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-93174 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP) | eng | us_sam_exclusions | usgsa-s4mrtxrz1 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gun8imoq-b0sgdfqokrpeurd-d0 | |||
LegalEntity:notes | (also KOMPANIYA INTERVESP OOO) | eng | us_sam_exclusions | usgsa-s4mrs26gm | |||