Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp

Foundation: 2017-11-29

Nationality: RUS

Other names: Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp, Kompaniya Intervesp Ooo, Llc Intervesp, Limited Liability Company Intervesp Company, Intervesp Company Korlátolt Felelősségű Társaság, компания интервесп ооо, общество с ограниченной ответственностью компания интервесп, Intervesp Kft, Intervesp-M Llc, общество с ограниченной ответственностью интервесп-M, Intervesp-M Limited Liability Company, Ooo интервесп-M

Aliases: общество с ограниченной ответственностью компания интервесп, Llc Intervesp, компания интервесп ооо

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	LLC Intervesp Company est une société russe active dans le secteur industriel. En tant que membre du groupe “Intervesp Company”, elle fournit des machines-outils au marché russe, y compris à des entit
-	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
-
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 5177746
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Regist

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.