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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY INTERVESP M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/48817
uid: 48817
lastName: LIMITED LIABILITY COMPANY INTERVESP M
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39866]/uid: 39866
idList/id[39866]/idType: Tax ID No.
idList/id[39866]/idNumber: 7706441909
idList/id[39866]/idCountry: Russia
idList/id[39867]/uid: 39867
idList/id[39867]/idType: Registration Number
idList/id[39867]/idNumber: 1167746856738
idList/id[39867]/idCountry: Russia
idList/id[171474]/uid: 171474
idList/id[171474]/idType: Secondary sanctions risk:
idList/id[171474]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[73388]/uid: 73388
addressList/address[73388]/address1: 20A Kuskovskaya Street
addressList/address[73388]/city: Moscow
addressList/address[73388]/postalCode: 111141
addressList/address[73388]/country: Russia
addressList/address[73390]/uid: 73390
addressList/address[73390]/address1: Pr-Kt Zelenyi 20
addressList/address[73390]/address2: Et 12 Pom I kom 4
addressList/address[73390]/city: Moscow
addressList/address[73390]/postalCode: 111397
addressList/address[73390]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY INTERVESP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS2440
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2440
OFSI Group ID: 16804
Name 6:  COMPANY INTERVESP
Name 6: LLC INTERVESP 
Name 6: Limited Liability Company 'Company Intervesp'
Name 6: Limited Liability Company Intervesp Company
Name 6: Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: КОМПАНИЯ ИНТЕРВЕСП 
Name non-latin script: ООО «ИНТЕРВЕСП»
Name non-latin script: Товариство з обмеженою відповідальністю 'Компанія Інтервесп'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Non-latin script language: Ukrainian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: ROOM 605 
Address Line 2: 6B ARTYUKHINOY STREET
Address Line 6: MOSCOW 
Address Country: Russia
Phone number: 8-800-5555-100 
Website: https://intervesp.ru/ 
Email address: info@intervesp.ru 
Date Designated: 24/02/2025
Type of entity: Limited Liability Company 
Business registration number (s): INN: 9723038796 
Business registration number (s): OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS2440
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2440
OFSI Group ID: 16804
Name 6:  COMPANY INTERVESP
Name 6: LLC INTERVESP 
Name 6: Limited Liability Company 'Company Intervesp'
Name 6: Limited Liability Company Intervesp Company
Name 6: Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: КОМПАНИЯ ИНТЕРВЕСП 
Name non-latin script: ООО «ИНТЕРВЕСП»
Name non-latin script: Товариство з обмеженою відповідальністю 'Компанія Інтервесп'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Non-latin script language: Ukrainian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: ROOM 605 
Address Line 2: 6B ARTYUKHINOY STREET
Address Line 6: MOSCOW 
Address Country: Russia
Phone number: 8-800-5555-100 
Website: https://intervesp.ru/ 
Email address: info@intervesp.ru 
Date Designated: 24/02/2025
Type of entity: Limited Liability Company 
Business registration number (s): INN: 9723038796 
Business registration number (s): OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Limited Liability Company ’Company Intervesp’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS2440
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2440
OFSI Group ID: 16804
Name 6:  COMPANY INTERVESP
Name 6: LLC INTERVESP 
Name 6: Limited Liability Company 'Company Intervesp'
Name 6: Limited Liability Company Intervesp Company
Name 6: Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: КОМПАНИЯ ИНТЕРВЕСП 
Name non-latin script: ООО «ИНТЕРВЕСП»
Name non-latin script: Товариство з обмеженою відповідальністю 'Компанія Інтервесп'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Non-latin script language: Ukrainian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: ROOM 605 
Address Line 2: 6B ARTYUKHINOY STREET
Address Line 6: MOSCOW 
Address Country: Russia
Phone number: 8-800-5555-100 
Website: https://intervesp.ru/ 
Email address: info@intervesp.ru 
Date Designated: 24/02/2025
Type of entity: Limited Liability Company 
Business registration number (s): INN: 9723038796 
Business registration number (s): OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INTERVESP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Address: ROOM 605, 6B ARTYUKHINOY STREET, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Limited Liability Company “Intervesp Company”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/175596
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175596
Entity_EU_ReferenceNumber: EU.13121.41
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: Intervesp Kft.
NameAlias_WholeName: LLC Intervesp
NameAlias_WholeName: Limited Liability Company “Intervesp Company”
NameAlias_WholeName: »Intervesp Company« Korlátolt Felelősségű Társaság
NameAlias_WholeName: ООО “Компания Интервесп”
NameAlias_WholeName: Общество с Ограниченной Ответственностью “Компания Интервесп”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_Function: 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.
NameAlias_LogicalId: 175601
NameAlias_LogicalId: 175602
NameAlias_LogicalId: 175603
NameAlias_LogicalId: 175604
NameAlias_LogicalId: 175605
NameAlias_LogicalId: 175606
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other associated entities: Intervesp-M LLC
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Moscow
Address_Street: 6B Artyukhina Street, Room 605
Address_Street: 7 Plekhanova St., floor 6
Address_ZipCode: 109390
Address_ZipCode: 111141
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://intervesp.ru; https://intervespco.ru/]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175597
Address_LogicalId: 175598
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 5177746268530 (regnumber-Registration Number)  (on 2017-11-29)
Identification_Number: 9723038796 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2017-11-29
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 175599
Identification_LogicalId: 175600
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

»Intervesp Company« Korlátolt Felelősségű Társaság

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/175596
fileGenerationDate: 23/10/2026
Entity_LogicalId: 175596
Entity_EU_ReferenceNumber: EU.13121.41
Entity_DesignationDate: 2025-05-20
Entity_Remark: (Date of UN designation: 2025-05-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-20
Entity_Regulation_EntryIntoForceDate: 2025-05-20
Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
NameAlias_WholeName: Intervesp Kft.
NameAlias_WholeName: LLC Intervesp
NameAlias_WholeName: Limited Liability Company “Intervesp Company”
NameAlias_WholeName: »Intervesp Company« Korlátolt Felelősségű Társaság
NameAlias_WholeName: ООО “Компания Интервесп”
NameAlias_WholeName: Общество с Ограниченной Ответственностью “Компания Интервесп”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_Function: 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.
NameAlias_LogicalId: 175601
NameAlias_LogicalId: 175602
NameAlias_LogicalId: 175603
NameAlias_LogicalId: 175604
NameAlias_LogicalId: 175605
NameAlias_LogicalId: 175606
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other associated entities: Intervesp-M LLC
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-20
NameAlias_Regulation_EntryIntoForceDate: 2025-05-20
NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Address_City: Moscow
Address_Street: 6B Artyukhina Street, Room 605
Address_Street: 7 Plekhanova St., floor 6
Address_ZipCode: 109390
Address_ZipCode: 111141
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://intervesp.ru; https://intervespco.ru/]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 175597
Address_LogicalId: 175598
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-05-20
Address_Regulation_EntryIntoForceDate: 2025-05-20
Address_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Identification_Number: 5177746268530 (regnumber-Registration Number)  (on 2017-11-29)
Identification_Number: 9723038796 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2017-11-29
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 175599
Identification_LogicalId: 175600
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-05-20
Identification_Regulation_EntryIntoForceDate: 2025-05-20
Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions