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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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 "ПАРК "ТРИ ВУЛКАНА" |
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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
66.43 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ЦЕНТР "РУССКИЙ ОСТРОВ" | 99.99 |
Общество с ограниченной ответственностью "РБ Страхование Жизни" | 81 |
HOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 0.001 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНЫЙ АЛЬЯНС" | 1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВОЕ НАСЛЕДИЕ" | 100 | - |
Общество с ограниченной ответственностью "РБ Страхование Жизни" | 99.99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ "РОЗА ХУТОР" | 1 | - |
ATOMYZE RUSSIA Sanctioned entity | 35 |
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 | - |
Whiteleave Holdings Limited Sanctioned entity | 100 |
Whiteleave Holdings Limited Sanctioned entity | 100 |
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 |