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MK INTERROS INVEST

Sanctioned entity

MK INTERROS INVEST is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · Interros Invest · MK INTERROS INVEST · MK Interros Invest · OLDERFREY HOLDINGS LIMITED				[sources]
Other name	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED · International Limited Liability Company Interros Invest · MK INTERROS INVEST · OLDERFREY HOLDINGS LIMITED · 3 more...				[sources]
Incorporation date	2023-01-13				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Previous name	Interros Limited · Olderfrey Holdings Limited				[sources]
Registration number	`1232500000325` · `H5GVFXUVXEB5` · `H6X9S68DARZ8` · `Y1JUQ92FP8K5`				[sources]
Tax Number	`2540273856`				[sources]
Unique Entity ID	`H5GVFXUVXEB5` · `H6X9S68DARZ8` · `Y1JUQ92FP8K5`				[sources]
Status	not available				[sources]
Address	BUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922 · Building 8, Office 201/2, Melkovodny Village, 690922 Russky Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 8, Office 201/2, Melkovodny Village, 690922 Russky Island	Russia

Assets and shares
Asset	Percentage held	Start date	End date
WHITELEAVE HOLDINGS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mrty1r1 · ua-nabc-company-7210-international-limited-liability-company-interros-invest · rupep-company-36453 · usgsa-s4mrty6mn · usgsa-s4mrty6n9 · ca-sema-1-part-2-436-ru-interros-invest · NK-naeRmjhozj5JZjNiHdyVeM · ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 · usgsa-s4mrpc2z2 · ua-nazk-company-7210 · usgsa-s4mrty1qd · NK-cntV7JQjWxMKvzJQLDH3dd · ofac-40575

For experts: raw data explorer

Factsheet Data sources

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