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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED · Interros Invest · MK INTERROS INVEST · MK Interros Invest · | [sources] | |||
| Other name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED · International Limited Liability Company Interros Invest · MK INTERROS INVEST · OLDERFREY HOLDINGS LIMITED · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Previous name | Interros Limited · Olderfrey Holdings Limited | [sources] | |||
| Registration number | 1232500000325 · H5GVFXUVXEB5 · H6X9S68DARZ8 · H6YYDLHB1H17 · Y1JUQ92FP8K5 | [sources] | |||
| Tax Number | 2540273856 | [sources] | |||
| Unique Entity ID | H5GVFXUVXEB5 · H6X9S68DARZ8 · H6YYDLHB1H17 · 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 | 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrpc2z2 · usgsa-s4mrty6nb · ua-nazk-company-7210 · usgsa-s4mrty6mn · ua-nabc-company-7210-international-limited-liability-company-interros-invest · ofac-40575 · ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 · usgsa-s4mrty1r1 · NK-TjCo2JexTJn7tcqiFZZbM8 · usgsa-s4mrty1r2 · NK-cntV7JQjWxMKvzJQLDH3dd · ca-sema-1-part-2-436-ru-interros-invest · NK-naeRmjhozj5JZjNiHdyVeM · usgsa-s4mrty1qd · usgsa-s4mrty6n9 · rupep-company-36453For 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, Office 201/2, Melkovodny Village, 690922 Russky Island | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WHITELEAVE HOLDINGS LIMITED Sanctioned entity | - | - | - | |