OrganisationCurrently listed

ООО “Компания Интервесп”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-02-24
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175596

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13121.41" logicalId="175596">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Компания Интервесп”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="175603">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Intervesp Company« Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175602">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intervesp Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175601">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Intervesp" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="175604">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company “Intervesp Company”" 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." title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175606">
            <remark>Other associated entities: Intervesp-M LLC</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с Ограниченной Ответственностью “Компания Интервесп”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="175605">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="Moscow" street="7 Plekhanova St., floor 6" poBox="" zipCode="111141" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="175597">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </address>
        <address city="Moscow" st

Name on list: ООО “Компания Интервесп”
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: LLC Intervesp · Limited Liability Company “Intervesp Company” · Общество с Ограниченной Ответственностью “Компания Интервесп”
Countries: Russia
Addresses: 7 Plekhanova St., floor 6, 111141, Moscow, RUSSIAN FEDERATION
6B Artyukhina Street, Room 605, 109390, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13121.41
Fiscal code: 9723038796
Registration number: 5177746268530
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Remarks: Other associated entities: Intervesp-M LLC

OFAC SDN (US)Active listingID 47437

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47437</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>37864</uid>
        <idType>Registration Number</idType>
        <idNumber>5177746268530</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>37865</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>20366523</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>37866</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9723038796</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>169790</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>168940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Nov 2017</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73373</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOMPANIYA INTERVESP OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70752</uid>
        <address1>d. 6B pom. 605, ul. Artyukhinoi</address1>
        <city>Moscow</city>
        <postalCode>109390</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Programmes / regimes: RUSSIA-EO14024
Aliases: KOMPANIYA INTERVESP OOO
Countries: Russia
Addresses: d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390, Russia
Identifiers: Registration Number: 5177746268530
Government Gazette Number: 20366523
Tax ID No.: 9723038796
Organization Established Date: 29 Nov 2017

SECO (Switzerland)Active listingID 93174

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="93174"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93183" main="true"><name ssid="93187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Intervesp Company”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Компания Интервесп”</spelling-variant></name-part></name><name ssid="93188" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Intervesp</value></name-part></name><name ssid="93189" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “Компания Интервесп”</value></name-part></name><day-month-year ssid="93186" day="29" month="11" year="2017" calendar="Gregorian" quality="good"/><address ssid="93184" place-id="20600" quality="good"><address-details>6B Artyukhina Street, Room 605</address-details><zip-code>109390</zip-code></address><address ssid="93185" place-id="20600" quality="good"><address-details>7 Plekhanova St., floor 6</address-details><zip-code>111141</zip-code></address></identity><justification ssid="93175">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. Therefore, LLC Intervesp Company is supporting Russia’s military and industrial complex and is associated with Intervesp-M LLC.</justification><other-information ssid="93176">Type of entity: Limited Liability Company</other-information><other-information ssid="93177">Place of registration: Russian Federation</other-information><other-information ssid="93178">Registration number: 5177746268530</other-information><other-information ssid="93179">Principal place of business: Russian Federation</other-information><other-information ssid="93180">Other associated entities: Intervesp-M LLC</other-information><other-information ssid="93181">Tax Identification Number: 9723038796</other-information><other-information ssid="93182">Website: https://intervesp.ru; https://intervespco.ru/</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: Limited Liability Company “Intervesp Company”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: Общество с Ограниченной Ответственностью “Компания Интервесп” · LLC Intervesp · ООО “Компания Интервесп”
Countries: Russia
Addresses: 6B Artyukhina Street, Room 605, 109390, Moscow, Russian Federation
7 Plekhanova St., floor 6, 111141, Moscow, Russian Federation
Remarks: 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. Therefore, LLC Intervesp Company is supporting Russia’s military and industrial complex and is associated with Intervesp-M LLC. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 5177746268530 Principal place of business: Russian Federation Other associated entities: Intervesp-M LLC Tax Identification Number: 9723038796 Website: https://intervesp.ru; https://intervespco.ru/

UK Sanctions ListActive listingID RUS2440

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2440</UniqueID>
    <OFSIGroupID>16804</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC INTERVESP </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6> COMPANY INTERVESP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company "Company Intervesp"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company Intervesp Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «ИНТЕРВЕСП»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>КОМПАНИЯ ИНТЕРВЕСП </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Товариство з обмеженою відповідальністю "Компанія Інтервесп"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Ukrainian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>ROOM 605</AddressLine1>
        <AddressLine2>6B ARTYUKHINOY STREET</AddressLine2>
        <AddressLine6>MOSCOW</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8-800-5555-100 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://intervesp.ru/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@intervesp.ru </EmailAdd

Name on list: LLC INTERVESP
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: COMPANY INTERVESP · Limited Liability Company "Company Intervesp" · Limited Liability Company Intervesp Company · Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp · ООО «ИНТЕРВЕСП» · КОМПАНИЯ ИНТЕРВЕСП · Товариство з обмеженою відповідальністю "Компанія Інтервесп"
Countries: Russia
Addresses: ROOM 605, 6B ARTYUKHINOY STREET, MOSCOW, Russia
Identifiers: OFSI group ID: 16804
Business registration number: OGRN: 5177746268530
Business registration number: INN: 9723038796
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.