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Sanctions Screening

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Sanctioned Entity Found

OOO “Интервесп-M”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 20:05:52

Accuracy: 90

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

“ИнтервеспM”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 20:05:52

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

“IntervespM”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 20:05:52

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