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International Limited Liability Company Interros Capital

Sanctioned entity

International Limited Liability Company Interros Capital is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL LIMITED LIABILITY COMPANY "INTERROS CAPITAL" · INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL · International Limited Liability Company Interros Capital · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС КАПИТАЛ"				[sources]
Incorporation date	2018-04-28 · 2021-12-10				[sources]
Legal form	Общества с ограниченной ответственностью · Организационно-правовые формы международных организаций, осуществляющих деятельность на территории российской федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@icl.interros.ru				[sources]
INN	`2540265679`				[sources]
KPP	`254001001`				[sources]
LEI	253400HNQTU00D9XVP07				[sources]
OGRN	`1212500029598`				[sources]
Registration number	`1212500029598` · `Y1Q4R38J1BC6`				[sources]
Tax Number	`2540265679`				[sources]
Status	ACTIVE				[sources]
Address	210/2, МЕЛКОВОДНЫЙ, РУССКИЙ, Приморский край, 99658049 · BUILDING 8, APT. 210/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, VLADIVOSTOK, PRIMORSKY KRAI, RUS, 690922 · Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922 Vladivostok · Melkovodny village, 8, Suite/Floor 210/2, Vladivostok, RU-PRI, 690922 · ROOM/FLOOR 210/2, VLADIVOSTOK, RU-PRI, 690922 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922 Vladivostok	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Voskhod Management Company	99	2022-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРК "ТРИ ВУЛКАНА"	70	2021-12-29	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ ГОДОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
WHITELEAVE HOLDINGS LIMITED	100	2021-12-10	-
WHITELEAVE HOLDINGS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7203-international-limited-liability-company-interros-capital · usgsa-s4mrpc2z7 · ua-nazk-company-7203 · ofac-40580 · ru-inn-2540265679 · lei-253400HNQTU00D9XVP07

For experts: raw data explorer

Factsheet Data sources

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