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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International 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 name | Mizhnarodna Kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Interros kapital" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью · Организационно-правовые формы международных организаций, осуществляющих деятельность на территории российской федерации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@icl.interros.ru | [sources] | ||||
| INN | 2540265679 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| LEI | 253400HNQTU00D9XVP07 | [sources] | |||
| OGRN | 1212500029598 | [sources] | |||
| Registration number | 1212500029598 | [sources] | |||
| Tax Number | 2540265679 | [sources] | |||
| Unique Entity ID | Y1Q4R38J1BC6 | [sources] | |||
| Address | BUILDING 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 · | [sources] | |||
| Source link | 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrpc2z7 · ofac-40580 · ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital · ru-inn-2540265679 · lei-253400HNQTU00D9XVP07For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922 Vladivostok | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЗА КЛАБ" | 80 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНЫЙ АЛЬЯНС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Годовіков Олександр Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Whiteleave Holdings Limited Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ЦЕНТР "РУССКИЙ ОСТРОВ" | 99.999999 |
| Общество с ограниченной ответственностью "РБ Страхование Жизни" | 81 |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 0.001 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРК "ТРИ ВУЛКАНА" | 66.43 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЬЮИТИ" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ГАРАНТ" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЗА КЛАБ" | 55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРК "ТРИ ВУЛКАНА" | 66.4299131852213 |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 | - |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 |
| Whiteleave Holdings Limited Sanctioned entity | 100 |
| Whiteleave Holdings Limited Sanctioned entity | 100 |