{"raw_record_id":"9c1d673c-6ed4-491e-ab3a-04c8adf178c2","external_id":"RUS2439","record_hash":"9deab4dacfc9a3620f53d3d90b9a460c4723aacf15ca05d470cd0df8f51831a3","raw_record":{"Names":{"Name":[{"Name6":"LLC INTERVESP-M","NameType":"Primary Name"},{"Name6":"INTERVESP-M","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2439","Websites":{"Website":"https://metal-stanki.ru/"},"Addresses":{"Address":{"AddressLine1":"Room 4","AddressLine2":"Floor 12","AddressLine3":"Zelenyi, 20","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"111397"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16803","PhoneNumbers":{"PhoneNumber":"+7 (499) 648-87-13"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["TIN - 7706441909","OGRN - 1167746856738"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО «Интервесп-М»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"info@metal-stanki.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}