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LLC INTERVESP-M

Sanctioned
OOO “Интервесп-M”
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13277.83
Asset freeze
2025-05-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2439
Asset freezeDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
48817
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company Intervesp MPrimary name
    OFAC ↗
    Record provenance
    ID
    48817
    SHA-256
    a0f76d801d0b1d07c87a56222dd219a5981f683c6480568b5b46f8a80b6268ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Intervesp-M Limited Liability CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    fecc0342481428600979049cb3d4409c3549a7f0de83f27c96a866c43d8f88db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью “Интервесп-M”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    fecc0342481428600979049cb3d4409c3549a7f0de83f27c96a866c43d8f88db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Intervesp-M LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    fecc0342481428600979049cb3d4409c3549a7f0de83f27c96a866c43d8f88db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO “Интервесп-M”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    fecc0342481428600979049cb3d4409c3549a7f0de83f27c96a866c43d8f88db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC INTERVESP-MPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «Интервесп-М»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INTERVESP-MPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7706441909TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1167746856738OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 48817OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48817
    SHA-256
    e841381a4f41599b9002464a75b4cee6fb7d46d941c84b9103aa54e18f405ecc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7706441909TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48817
    SHA-256
    e841381a4f41599b9002464a75b4cee6fb7d46d941c84b9103aa54e18f405ecc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1167746856738REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48817
    SHA-256
    e841381a4f41599b9002464a75b4cee6fb7d46d941c84b9103aa54e18f405ecc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1167746856738REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    6b2ba99b4b3e2676686b9fd4758313881383fac75240fffc4a8dc3990e6e6910
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7706441909OTHER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    6b2ba99b4b3e2676686b9fd4758313881383fac75240fffc4a8dc3990e6e6910
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • RUS2439UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16803OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN - 1167746856738BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN - 7706441909BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48817
    SHA-256
    a0f76d801d0b1d07c87a56222dd219a5981f683c6480568b5b46f8a80b6268ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13277.83
    SHA-256
    fecc0342481428600979049cb3d4409c3549a7f0de83f27c96a866c43d8f88db
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2439
    SHA-256
    9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)