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International Limited Liability Company Interros Capital

Sanctioned entity
TypeCompany[sources]
NameInternational Limited Liability Company "Interros Capital" · International Limited Liability Company Interros Capital · Международная Компания Общество с ограниченной ответственностью "Интеррос Капитал" · Міжнародна Компанія Товариство з обмеженою відповідальністю "Інтеррос капітал"[sources]
Other nameMizhnarodna Kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Interros kapital"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью · Организационно-правовые формы международных организаций, осуществляющих деятельность на территории российской федерации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@icl.interros.ru[sources]
INN2540265679[sources]
KPP254001001[sources]
LEI253400HNQTU00D9XVP07[sources]
OGRN1212500029598[sources]
Registration number1212500029598[sources]
Tax Number2540265679[sources]
Unique Entity IDY1Q4R38J1BC6[sources]
AddressBUILDING 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, PRI, 690922 · ROOM/FLOOR 210/2, RUSSIAN ISLAND, VLADIVOSTOK, PRI, 690922 · П АЯКС Д. 10 К. 11, РУССКИЙ, ПРИМОРСКИЙ КРАЙ · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data261,751

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital · usgsa-s4mrpc2z7 · ofac-40580 · lei-253400HNQTU00D9XVP07 · ru-inn-2540265679

For experts: raw data explorer