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| 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 | · | [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] | |||
| 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] | |||
| Unique Entity ID | Y1Q4R38J1BC6 | [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, РУССКИЙ, Приморский край, 690922 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-7203-international-limited-liability-company-interros-capital · ua-nazk-company-7203 · ofac-40580 · ru-inn-2540265679 · usgsa-s4mrpc2z7 · lei-253400HNQTU00D9XVP07For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ПАРК "ТРИ ВУЛКАНА" | 70 | - | ||
| Limited Liability Company Voskhod Management Company Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ГОДОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| WHITELEAVE HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| WHITELEAVE HOLDINGS LIMITED Sanctioned entity | 100 | - | ||