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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL LIMITED LIABILITY COMPANY "INTERROS CAPITAL" · INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL · International Limited Liability Company Interros Capital · Mizhnarodna Kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Interros kapital" · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС КАПИТАЛ" · | [sources] | |||
| Other name | International Limited Liability Company "Interros Capital" · Международная Компания Общество с ограниченной ответственностью "Интеррос Капитал" | [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] | |||
| Status | ACTIVE | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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:
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
usgsa-s4mrpc2z7 · ofac-40580 · ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital · lei-253400HNQTU00D9XVP07 · ru-inn-2540265679For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| KHOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 0.001 | - | ||
| ООО "РОЗА КЛАБ" | 80 | - | ||
| ООО "ПАРК "ТРИ ВУЛКАНА" | 66.4299131852213 | |||
| ООО "АВТОМОБИЛЬНЫЙ АЛЬЯНС" | 1 | |||
| ООО "ЛЕСНАЯ СКАЗКА" | 1 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Reksoft" Sanctioned entity | 15 | - | ||
| ООО "БИЗНЕС ЦЕНТР "РУССКИЙ ОСТРОВ" | 99.99 | |||
| ООО "САНАТОРИЙ "РОЗА ХУТОР" | 1 | - | ||
| ООО "РБ СТРАХОВАНИЕ ЖИЗНИ" | 99.99 | - | ||
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ Sanctioned entity | 35 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ГОДОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| WHITELEAVE HOLDINGS LIMITED Sanctioned entity | 100 | |||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 | - | ||
| WHITELEAVE HOLDINGS LIMITED Sanctioned entity | 100 | |||
| WHITELEAVE HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 | |||