общество с ограниченной ответственностью интервесп-M

Sanctioned

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Last update: 01/06/2026

Company name: общество с ограниченной ответственностью интервесп-M

Foundation: 2016-09-13

Nationality: RUS

Name original: ООО «Интервесп-М»

Other names: Llc Intervesp-M, Intervesp-M, Intervesp-M Limited Liability Company, общество C ограниченной, интервесп-м, Ooo интервесп-м, Intervesp-M Llc, общество с ограниченной ответственностью интервесп-M, Ooo интервесп-M, Sociedade De Responsabilidade Limitada Yadran-Group, общество с ограниченной, Limited Liability Company - Yadran-Group, Yadran-Group - Korlátolt Felelősségű Társaság, ответственность - ядран-групп, Yadran Group, Llc Yadran-Group

Aliases: общество с ограниченной ответственностью интервесп-M, Intervesp-M Llc, Ooo интервесп-M

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	A Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products
-	Intervesp-M LLC 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 entités act
-	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 R
-	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 go
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[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: 1167746
[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
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Frequently Asked Questions

1. Does общество с ограниченной ответственностью интервесп-M have any sanctions?

Yes, общество с ограниченной ответственностью интервесп-M is sanctioned by:

2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью интервесп-M?

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 общество с ограниченной ответственностью интервесп-M:

Name	Info	Source
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.