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Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-alnhjxiizzlfbusmkwkufilr6xi | |||
Organization:notes | Intervesp-M LLC 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, Intervesp-M LLC apporte un soutien au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d'équipements et de technologies militaires. | fra | fr_tresor_gels_avoir | fr-ga-8122 | |||
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 | Tax Identification Number: 7706441909 | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Website: https://intervesp.ru/; https://metal-stanki.ru | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-93190 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-93190 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2439 | |||
Organization:notes | Adresse: 111397, Moscou, Zeleny Ave, 20, Fl. 12 Room I Room 4, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 13/09/2016 Numéro d'enregistrement: 1167746856738 Principal établissement: Fédération de Russie Entités associées: LLC “Intervesp Company” Numéro d'identification fiscale: 7706441909 Site internet: https://intervesp.ru/; https://metal- stanki.ru | fra | mc_fund_freezes | mc-freezes-12b27887356902c4f093f0b4622b2e8873539553 | |||
Organization: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. | eng | eu_fsf | eu-fsf-eu-13277-83 | |||
Organization:notes | Associated entities : LLC “Intervesp Company” | eu_fsf | eu-fsf-eu-13277-83 | ||||