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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	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 · П МЕЛКОВОДНЫЙ ЗД. 8, Приморский край, 690922				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-11-08	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 Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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