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Screening Results
Sanctioned Entity Found
LLC INTERVESP-M
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS2439 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2439 OFSI Group ID: 16803 Name 6: INTERVESP-M Name 6: LLC INTERVESP-M Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО «Интервесп-М» Non-latin script type: Cyrillic Non-latin script language: Russian 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-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. Address Line 1: Room 4 Address Line 2: Floor 12 Address Line 3: Zelenyi, 20 Address Line 6: Moscow Address Postal Code: 111397 Address Country: Russia Phone number: +7 (499) 648-87-13 Website: https://metal-stanki.ru/ Email address: info@metal-stanki.ru Date Designated: 24/02/2025 Type of entity: Limited Liability Company Business registration number (s): OGRN — 1167746856738 Business registration number (s): TIN — 7706441909
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
INTERVESPM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
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
IntervespM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/176511 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176511 Entity_EU_ReferenceNumber: EU.13277.83 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-M LLC NameAlias_WholeName: Intervesp-M Limited Liability Company NameAlias_WholeName: OOO «Интервесп-M» NameAlias_WholeName: Общество с Ограниченной Ответственностью «Интервесп-M» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 176515 NameAlias_LogicalId: 176516 NameAlias_LogicalId: 176517 NameAlias_LogicalId: 176518 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities : LLC «Intervesp Company» 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: Zeleny Ave, 20, Fl. 12 Room I Room 4 Address_ZipCode: 111397 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://intervesp.ru/; https://metal-stanki.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 176512 Address_RegulationLanguage: EN 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: 1167746856738 (regnumber-Registration Number) (on 2016-09-13)(Principal place of business: Russian Federation) Identification_Number: 7706441909 (other-Other identification number) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-09-13 Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 176513 Identification_LogicalId: 176514 Identification_RegulationLanguage: EN Identification_Remark: Principal place of business: Russian Federation Identification_Remark: Tax Identification Number 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
IntervespM Limited Liability Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/176511 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176511 Entity_EU_ReferenceNumber: EU.13277.83 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-M LLC NameAlias_WholeName: Intervesp-M Limited Liability Company NameAlias_WholeName: OOO «Интервесп-M» NameAlias_WholeName: Общество с Ограниченной Ответственностью «Интервесп-M» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 176515 NameAlias_LogicalId: 176516 NameAlias_LogicalId: 176517 NameAlias_LogicalId: 176518 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities : LLC «Intervesp Company» 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: Zeleny Ave, 20, Fl. 12 Room I Room 4 Address_ZipCode: 111397 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://intervesp.ru/; https://metal-stanki.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 176512 Address_RegulationLanguage: EN 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: 1167746856738 (regnumber-Registration Number) (on 2016-09-13)(Principal place of business: Russian Federation) Identification_Number: 7706441909 (other-Other identification number) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-09-13 Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 176513 Identification_LogicalId: 176514 Identification_RegulationLanguage: EN Identification_Remark: Principal place of business: Russian Federation Identification_Remark: Tax Identification Number 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
«IntervespM»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/176511 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176511 Entity_EU_ReferenceNumber: EU.13277.83 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-M LLC NameAlias_WholeName: Intervesp-M Limited Liability Company NameAlias_WholeName: OOO «Интервесп-M» NameAlias_WholeName: Общество с Ограниченной Ответственностью «Интервесп-M» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 176515 NameAlias_LogicalId: 176516 NameAlias_LogicalId: 176517 NameAlias_LogicalId: 176518 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities : LLC «Intervesp Company» 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: Zeleny Ave, 20, Fl. 12 Room I Room 4 Address_ZipCode: 111397 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://intervesp.ru/; https://metal-stanki.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 176512 Address_RegulationLanguage: EN 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: 1167746856738 (regnumber-Registration Number) (on 2016-09-13)(Principal place of business: Russian Federation) Identification_Number: 7706441909 (other-Other identification number) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-09-13 Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 176513 Identification_LogicalId: 176514 Identification_RegulationLanguage: EN Identification_Remark: Principal place of business: Russian Federation Identification_Remark: Tax Identification Number 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
Obshestvo s Ogranichennoi Otvetstvennostju «IntervespM»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/176511 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176511 Entity_EU_ReferenceNumber: EU.13277.83 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-M LLC NameAlias_WholeName: Intervesp-M Limited Liability Company NameAlias_WholeName: OOO «Интервесп-M» NameAlias_WholeName: Общество с Ограниченной Ответственностью «Интервесп-M» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 176515 NameAlias_LogicalId: 176516 NameAlias_LogicalId: 176517 NameAlias_LogicalId: 176518 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities : LLC «Intervesp Company» 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: Zeleny Ave, 20, Fl. 12 Room I Room 4 Address_ZipCode: 111397 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://intervesp.ru/; https://metal-stanki.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 176512 Address_RegulationLanguage: EN 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: 1167746856738 (regnumber-Registration Number) (on 2016-09-13)(Principal place of business: Russian Federation) Identification_Number: 7706441909 (other-Other identification number) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-09-13 Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 176513 Identification_LogicalId: 176514 Identification_RegulationLanguage: EN Identification_Remark: Principal place of business: Russian Federation Identification_Remark: Tax Identification Number 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
«IntervespM»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/RUS2439 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2439 OFSI Group ID: 16803 Name 6: INTERVESP-M Name 6: LLC INTERVESP-M Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО «Интервесп-М» Non-latin script type: Cyrillic Non-latin script language: Russian 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-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. Address Line 1: Room 4 Address Line 2: Floor 12 Address Line 3: Zelenyi, 20 Address Line 6: Moscow Address Postal Code: 111397 Address Country: Russia Phone number: +7 (499) 648-87-13 Website: https://metal-stanki.ru/ Email address: info@metal-stanki.ru Date Designated: 24/02/2025 Type of entity: Limited Liability Company Business registration number (s): OGRN — 1167746856738 Business registration number (s): TIN — 7706441909
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
