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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 | OOO “Интервесп-M” | rus | 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: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 | 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 | Tax Identification Number: 7706441909 | 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 | 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: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 | ||||