{"id":"1fb13a45-301c-409f-9fcb-d1fa938181e2","entityType":"company","canonicalName":"Limited Liability Company “Intervesp Company”","primaryCountryId":"RU","website":"https://intervespco.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:47:12.670Z","updatedAt":"2026-09-12T15:46:37.932Z","aliases":[{"id":"054698ce-ce9d-4ab1-98b4-a75e34bd91de","entityId":"1fb13a45-301c-409f-9fcb-d1fa938181e2","name":"Limited Liability Company “Intervesp Company”","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:12.674Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bb489c90-d493-4758-b2fd-0ddaac6407fb","entityId":"1fb13a45-301c-409f-9fcb-d1fa938181e2","name":"LLC Intervesp","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:12.677Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d1556fb6-382f-4ef7-9839-fe4ed867ceda","entityId":"1fb13a45-301c-409f-9fcb-d1fa938181e2","name":"ООО “Компания Интервесп”","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:12.680Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"17719e0f-e79a-427d-b403-b7128b216c90","entityId":"1fb13a45-301c-409f-9fcb-d1fa938181e2","name":"Общество с Ограниченной Ответственностью “Компания Интервесп”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:08.653Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"791ab4d1-6f24-4c97-95ba-a3eee1d9dd41","entityId":"1fb13a45-301c-409f-9fcb-d1fa938181e2","regime":"France gels des avoirs","program":"(UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:59.636Z","lastSeenAt":"2026-10-19T09:30:19.889Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 entités actives dans le complexe militaire et industriel de la Russie. Par conséquent, LLC Intervesp Company apporte un soutien au complexe militaire et industriel de la Russie et est associée à Intervesp-M LLC.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3919","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"13cc34ad-3ada-4859-ab7a-19e21fa6c0a2","entityId":"1fb13a45-301c-409f-9fcb-d1fa938181e2","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:12.688Z","lastSeenAt":"2026-10-19T09:01:51.596Z","delistedAt":null,"designatedAt":"2025-06-03T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"93174","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8121","fetchedAt":"2026-10-19T09:30:19.885Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"93174","fetchedAt":"2026-10-19T09:01:51.591Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}