Statements: MK INTERROS INVEST

Canonical ID: NK-nnwKZeWNeahZXXhNoYsGHA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrpc2z2
Organization:addressBuilding 8, Office 201/2, Melkovodny Village, 690922 Russky Islandengus_ofac_sdnofac-40575
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty6nb
Organization:addressEntityaddr-36bee7d9c9febaf65e5979be89727549b81f7395engus_ofac_sdnofac-40575
LegalEntity:aliasMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:aliasИнтеррос Инвестca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:aliasMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty6nb
Organization:aliasМеждународная Компания Общество С Ограниченной Ответственностью Интеррос Инвестengus_ofac_sdnofac-40575
LegalEntity:aliasMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:aliasМКca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:aliasInternational Limited Liability Company Interros Investengus_ofac_sdnofac-40575
LegalEntity:aliasМеждународная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"ca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:aliasINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:aliasOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:aliasMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:aliasMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:aliasMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:aliasINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrpc2z2
Organization:countryruengus_ofac_sdnofac-40575
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:id0f6abc2bdb4cadb8377c09f5a59144602a5b2d73engus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:id78ca609d8f2a033b015698ed9c2260432528531cca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:idfe56697fdca8f2774305261e0476b6807294b90aus_trade_cslofac-40575
LegalEntity:id61ed2e8492cb6c1ece1c8f9c1e6ab168bafe5f8dengus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:id510a360a36891e532b50ca900a359e5393579fd4engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:idb90cb44dc7787ba01041ff818b5177c1cc03b1d1engus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:idcb197e8beabc578cf820178035571c37dd578c6cengus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:idb2dc73b09454d0aee117a70c01890d535df18100engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:id59a0a9e72253519860b4686eb889f7309e5295e6engus_sam_exclusionsusgsa-s4mrty6mn
Organization:id56faf6956ee8cd3bdf6f4e0d003e64084fdb55edengus_ofac_sdnofac-40575
Organization:incorporationDate2023-01-13engus_ofac_sdnofac-40575
LegalEntity:nameInterros Investca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:nameINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:nameINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:nameOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:nameOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty1r1
Organization:nameMK Interros Investengus_ofac_sdnofac-40575
Organization:nameMK INTERROS INVESTus_trade_cslofac-40575
LegalEntity:nameMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrpc2z2
Organization:previousNameOlderfrey Holdings Limitedengus_ofac_sdnofac-40575
Organization:previousNameInterros Limitedengus_ofac_sdnofac-40575
Organization:registrationNumber1232500000325engus_ofac_sdnofac-40575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40575engus_ofac_sdnofac-40575
Organization:taxNumber2540273856engus_ofac_sdnofac-40575
Organization:topicssanctionus_trade_cslofac-40575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:topicssanctionengus_ofac_sdnofac-40575
LegalEntity:uniqueEntityIdH6YYDLHB1H17engus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:uniqueEntityIdY1JUQ92FP8K5engus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:uniqueEntityIdH5GVFXUVXEB5engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:uniqueEntityIdH6YYDLHB1H17engus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:uniqueEntityIdH5GVFXUVXEB5engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:uniqueEntityIdH6X9S68DARZ8engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:uniqueEntityIdH6X9S68DARZ8engus_sam_exclusionsusgsa-s4mrty1r1
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