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Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, Russian Federation, 111397 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:addressEntity | addr-d6ef294bece004ed6e36c2d1bccd44b242af3a7f | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:alias | Intervesp-M LLC | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью “Интервесп-M” | rus | ch_seco_sanctions | ch-seco-93190 | |||
LegalEntity:alias | OOO “Интервесп-M” | rus | ch_seco_sanctions | ch-seco-93190 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:id | 4e9f5ebc87bec5904d3e5edc3c9632b7bc86f767 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:incorporationDate | 2016-09-13 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:name | Intervesp-M Limited Liability Company | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Intervesp-M LLC 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, Intervesp-M LLC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Associated entities: LLC “Intervesp Company” | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Website: https://intervesp.ru/; https://metal-stanki.ru | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Tax Identification Number: 7706441909 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:registrationNumber | 1167746856738 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93190 | ||||