The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 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.
OFSI Group ID
16803
What alternative names has LLC INTERVESP-M used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
LLC INTERVESP-M
Primary Name
ООО «Интервесп-М» (Russian / Cyrillic)
INTERVESP-M
Primary Name Variation
Where is LLC INTERVESP-M located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Room 4
Floor 12
Zelenyi, 20
Moscow
111397
Russia
info@metal-stanki.ru
+7 (499) 648-87-13
What type of entity is LLC INTERVESP-M ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
OGRN - 1167746856738
Limited Liability Company
TIN - 7706441909
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.