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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 90

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Nov 2017; Tax ID No. 9723038796 (Russia); Government Gazette Number 20366523 (Russia); Registration Number 5177746268530 (Russia).

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

LIMITED LIABILITY COMPANY INTERVESP M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706441909 (Russia); Registration Number 1167746856738 (Russia).

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

Intervesp Kft.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Remark: Other associated entities: Intervesp-M LLC
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.
Address: 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION
Address: 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION
ID Document: 9723038796 (fiscalcode-National Fiscal Code)
ID Document: 5177746268530 (regnumber-Registration Number)  (on 2017-11-29)

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

OOO “Intervesp-M”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Remark: Associated entities : LLC “Intervesp Company”
Function: 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.
Address: Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION
ID Document: 7706441909 (other-Other identification number) (Tax Identification Number)
ID Document: 1167746856738 (regnumber-Registration Number)  (on 2016-09-13)(Principal place of business: Russian Federation)

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

LIMITED LIABILITY COMPANY INTERVESP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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

INTERVESP-M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Address: Room 4, Floor 12, Zelenyi, 20, Moscow, 111397, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2439. 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-M 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):+7 (499) 648-87-13 (Website):https://metal-stanki.ru/ (Email address):info@metal-stanki.ru (Type of entity):Limited Liability Company (Business Reg No):(1) TIN — 7706441909 (2) OGRN — 1167746856738

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

LLC INTERVESP-M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Address: Room 4, Floor 12, Zelenyi, 20, Moscow, 111397, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2439. 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-M 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):+7 (499) 648-87-13 (Website):https://metal-stanki.ru/ (Email address):info@metal-stanki.ru (Type of entity):Limited Liability Company (Business Reg No):(1) TIN — 7706441909 (2) OGRN — 1167746856738

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

INTERVESP M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706441909 (Russia); Registration Number 1167746856738 (Russia).

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

Intervesp Kft

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Remark: Other associated entities: Intervesp-M LLC
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.
Address: 7 Plekhanova St., floor 6, Moscow, RUSSIAN FEDERATION
Address: 6B Artyukhina Street, Room 605, Moscow, RUSSIAN FEDERATION
ID Document: 9723038796 (fiscalcode-National Fiscal Code)
ID Document: 5177746268530 (regnumber-Registration Number)  (on 2017-11-29)

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

“IntervespM”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Remark: Associated entities : LLC “Intervesp Company”
Function: 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.
Address: Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, RUSSIAN FEDERATION
ID Document: 7706441909 (other-Other identification number) (Tax Identification Number)
ID Document: 1167746856738 (regnumber-Registration Number)  (on 2016-09-13)(Principal place of business: Russian Federation)

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

INTERVESP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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

INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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

INTERVESPM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

Information:

Address: Room 4, Floor 12, Zelenyi, 20, Moscow, 111397, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2439. 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-M 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):+7 (499) 648-87-13 (Website):https://metal-stanki.ru/ (Email address):info@metal-stanki.ru (Type of entity):Limited Liability Company (Business Reg No):(1) TIN — 7706441909 (2) OGRN — 1167746856738

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

COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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 "COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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

"COMPANY INTERVESP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 19:54:52

Accuracy: 80

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