Statements: LLC INTERVESP-M

Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРВЕСП-М"ext_ru_egrulru-inn-7706441909
Organization:nameОбщество с ограниченной ответственностью "Интервесп-М"ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:nameТовариство з обмеженою відповідальністю "Інтервесп-М"ukrua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:nameLimited Liability Company "Intervesp-M"ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:notesAssociated entities : LLC “Intervesp Company”eu_fsfeu-fsf-eu-13277-83
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:notesIntervesp-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.engeu_fsfeu-fsf-eu-13277-83
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
LegalEntity:notesAssociated entities: LLC “Intervesp Company”ch_seco_sanctionsch-seco-93190
LegalEntity:notesIntervesp-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_sanctionsch-seco-93190
Organization:notesIntervesp-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.frafr_tresor_gels_avoirfr-ga-8122
Organization:notesAdresse: 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.ruframc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-93190
LegalEntity:notesTax Identification Number: 7706441909ch_seco_sanctionsch-seco-93190
LegalEntity:notesWebsite: https://intervesp.ru/; https://metal-stanki.ruch_seco_sanctionsch-seco-93190
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-93190
Organization:ogrnCode1167746856738ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
LegalEntity:ogrnCode1167746856738enggb_hmt_sanctionsgb-hmt-16803
Company:ogrnCode1167746856738ext_ru_egrulru-inn-7706441909
Company:permId5081581770permidpermid-5081581770
LegalEntity:phone+74996488713enggb_hmt_sanctionsgb-hmt-16803
Company:phone+74996488713permidpermid-5081581770
Organization:phone+74996488713enggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48817
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13277-83
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16803
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8122
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93190
Company:registrationNumber1167746856738eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
LegalEntity:registrationNumber1167746856738ch_seco_sanctionsch-seco-93190
Organization:registrationNumber1167746856738engus_ofac_sdnofac-48817
Organization:registrationNumber1167746856738eu_fsfeu-fsf-eu-13277-83
Organization:registrationNumber1167746856738frafr_tresor_gels_avoirfr-ga-8122
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48817engus_ofac_sdnofac-48817
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AlNhjxiiZzlfbUSmKWKuFILr6xIenggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8122frafr_tresor_gels_avoirfr-ga-8122
Company:sourceUrl https://permid.org/1-5081581770permidpermid-5081581770
Company:statusActivepermidpermid-5081581770
Organization:taxNumber7706441909frafr_tresor_gels_avoirfr-ga-8122
Company:taxNumber7706441909eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
LegalEntity:taxNumber7706441909enggb_hmt_sanctionsgb-hmt-16803
Organization:taxNumber7706441909engus_ofac_sdnofac-48817
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-alnhjxiizzlfbusmkwkufilr6xi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54z
LegalEntity:topicssanctionch_seco_sanctionsch-seco-93190
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24509-tovaristvo-z-obmezenou-vidpovidalnistu-intervesp-m
Organization:topicssanctioneu_fsfeu-fsf-eu-13277-83
Organization:topicssanctionus_trade_cslofac-48817
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16803
LegalEntity:topicsexport.controltw_shtctw-shtc-823edd5e62c62d3babf4572226f3423c6156cdbb
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8122
Organization:topicssanctionengus_ofac_sdnofac-48817
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2439
Organization:topicssanctionframc_fund_freezesmc-freezes-12b27887356902c4f093f0b4622b2e8873539553
LegalEntity:uniqueEntityIdHWKTGNE1XNW5engus_sam_exclusionsusgsa-s4mrtl54z
Company:website https://metal-stanki.ru/eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Company:website https://metal-stanki.ru/permidpermid-5081581770
Organization:website https://intervesp.ru/eu_fsfeu-fsf-eu-13277-83
Organization:website https://metal-stanki.ru/eu_fsfeu-fsf-eu-13277-83
Company:website https://intervesp.ru/eu_journal_sanctionseu-oj-f5bba78113977e43cc8d21c8b1254d0995c06efd
Organization:website https://metal-stanki.ru/frafr_tresor_gels_avoirfr-ga-8122
LegalEntity:website https://metal-stanki.ru/enggb_hmt_sanctionsgb-hmt-16803
Organization:website https://intervesp.ru/frafr_tresor_gels_avoirfr-ga-8122
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