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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HOLDING COMPANY INTERROS OOO · HOLDINGOVAYA KOMPANIYA INTERROS OOO · KHK Interros OOO · KHOLDINGOVAYA KOMPANIYA INTERROS OOO · Kholdingovaya Kompaniya Interros OOO · | [sources] | |||
| Other name | HOLDING COMPANY INTERROS OOO · HOLDINGOVAYA KOMPANIYA INTERROS OOO · Holding Company Interros OOO · Holdingovaya Kompaniya Interros OOO · KHOLDINGOVAYA KOMPANIYA INTERROS OOO · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706419639 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 549300GHSXE0IDB4FV58 | [sources] | |||
| OGRN | 1157746314274 | [sources] | |||
| PermID | 5046711350 | [sources] | |||
| Phone | +74957856363 | [sources] | |||
| Registration number | 1157746314274 · RRSQNWET5VK9 · RRXPSK51FN27 · UV2YBDKKBN59 | [sources] | |||
| Tax Number | 7706419639 | [sources] | |||
| Unique Entity ID | RRSQNWET5VK9 · RRXPSK51FN27 · UV2YBDKKBN59 | [sources] | |||
| Website | www.interros.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 9, Bolshaya Yakimanka street, Moscow, RU-MOW, 119180 · BUILDING 9, Moscow, RU-MOW, 119180 · Bol'shaya Yakimanka Ulitsa, Dom 9, MOSCOW, MOSCOW, 119180, Russia · ULITSA YAKIMANKA B., 9, MOSCOW, RUS, 119180 · Ulitsa Yakimanka B., 9, 119180 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · 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-1624-holding-company-interros-llc · ru-inn-7706419639 · ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros · lei-549300GHSXE0IDB4FV58 · ua-nazk-company-1624 · usgsa-s4mrtyfjg · ofac-38240 · rupep-company-1759 · ca-sema-1-part-2-437-ru-holding-company-interros-llc · usgsa-s4mrnf928 · usgsa-s4mrtyfjhFor 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 | |
| Ulitsa Yakimanka B., 9, 119180 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Voskhod Management Company Sanctioned entity | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Leonidovich Batekhin Sanctioned entity | Leader or official of | - | - | |
| Vladimir Olegovich POTANIN Politician · Sanctioned entity | Leader or official of | - | - | |
| Sergey Leonidovich Batekhin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERROS LIMITED | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС" | - | - | - | |