OrganisationCurrently listed

Intervesp-M LLC

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 176511

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.13277.83" logicalId="176511">
        <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="Intervesp-M LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176516">
            <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 “Интервесп-M”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="176517">
            <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-M Limited Liability 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176518">
            <remark>Associated entities : LLC “Intervesp Company”</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="OOO “Интервесп-M”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="176515">
            <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="Zeleny Ave, 20, Fl. 12 Room I Room 4" poBox="" zipCode="111397" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="176512">
            <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"/>
            <contactInfo key="WEB" value="https://intervesp.ru/; https://metal-stanki.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2016-09-13" issuedBy="" latinNumber="" nameOnDocument="" number="1167746856738" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="176514">
            <remark>Principal place of business: Russian Federation</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"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false"

Name on list: Intervesp-M LLC
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: Общество с Ограниченной Ответственностью “Интервесп-M” · Intervesp-M Limited Liability Company · OOO “Интервесп-M”
Countries: Russia
Addresses: Zeleny Ave, 20, Fl. 12 Room I Room 4, 111397, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13277.83
Registration number: 1167746856738
Other identifier: 7706441909
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Remarks: Associated entities : LLC “Intervesp Company”

OFAC SDN (US)Active listingID 48817

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

Name on list: LIMITED LIABILITY COMPANY INTERVESP M
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: 20A Kuskovskaya Street, Moscow, 111141, Russia
Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397, Russia
Identifiers: Tax ID No.: 7706441909
Registration Number: 1167746856738

SECO (Switzerland)Active listingID 93190

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="93190"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93199" main="true"><name ssid="93202" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Intervesp-M Limited Liability Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью “Интервесп-M”</spelling-variant></name-part></name><name ssid="93203" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intervesp-M LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO “Интервесп-M”</spelling-variant></name-part></name><day-month-year ssid="93201" day="13" month="9" year="2016" calendar="Gregorian" quality="good"/><address ssid="93200" place-id="20600" quality="good"><address-details>Zeleny Ave, 20, Fl. 12 Room I Room 4</address-details><zip-code>111397</zip-code></address></identity><justification ssid="93191">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. Therefore, Intervesp-M LLC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.</justification><other-information ssid="93192">Type of entity: Limited Liability Company</other-information><other-information ssid="93193">Place of registration: Russian Federation</other-information><other-information ssid="93194">Registration number: 1167746856738</other-information><other-information ssid="93195">Principal place of business: Russian Federation</other-information><other-information ssid="93196">Associated entities: LLC “Intervesp Company”</other-information><other-information ssid="93197">Tax Identification Number: 7706441909</other-information><other-information ssid="93198">Website: https://intervesp.ru/; https://metal-stanki.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: Intervesp-M Limited Liability Company
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: Intervesp-M LLC · OOO “Интервесп-M”
Countries: Russia
Addresses: Zeleny Ave, 20, Fl. 12 Room I Room 4, 111397, Moscow, Russian Federation
Remarks: 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. Therefore, Intervesp-M LLC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 1167746856738 Principal place of business: Russian Federation Associated entities: LLC “Intervesp Company” Tax Identification Number: 7706441909 Website: https://intervesp.ru/; https://metal-stanki.ru

UK Sanctions ListActive listingID RUS2439

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>RUS2439</UniqueID>
    <OFSIGroupID>16803</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC INTERVESP-M </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>INTERVESP-M </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «Интервесп-М» </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</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-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.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Room 4</AddressLine1>
        <AddressLine2>Floor 12</AddressLine2>
        <AddressLine3>Zelenyi, 20</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>111397</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (499) 648-87-13 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://metal-stanki.ru/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@metal-stanki.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN - 1167746856738 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>TIN - 7706441909 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: LLC INTERVESP-M
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: INTERVESP-M · ООО «Интервесп-М»
Countries: Russia
Addresses: Room 4, Floor 12, Zelenyi, 20, Moscow, 111397, Russia
Identifiers: OFSI group ID: 16803
Business registration number: OGRN - 1167746856738
Business registration number: TIN - 7706441909
Remarks: 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. 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.