| Type | Company | [sources] |
|---|---|---|
| Name | Holding Company Interros LLC · KHOLDINGOVAYA KOMPANIYA INTERROS OOO · Kholdingovaya Kompaniya Interros OOO · LIMITED LIABILITY COMPANY "HOLDING COMPANY INTERROS" · Xолдинговая Компания Интеррос ООО · 2 more... | [sources] |
| Other name | HOLDING COMPANY INTERROS OOO · HOLDINGOVAYA KOMPANIYA INTERROS OOO · Holding Company Interros OOO · Holdingovaya Kompaniya Interros OOO | [sources] |
| Incorporation date | · · | [sources] |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1157746314274 | [sources] |
| INN | 7706419639 | [sources] |
| Keywords | Бізнес олігархів та членів їх сімей · Промисловість | [sources] |
| KPP | 770601001 | [sources] |
| LEI | 549300GHSXE0IDB4FV58 | [sources] |
| OGRN | 1157746314274 | [sources] |
| Tax Number | 7706419639 | [sources] |
| Status | ACTIVE | [sources] |
| Address | 119180, Moscow, st. Bolshaya Yakimanka, 9, Russia · 119180, г. Москва, ул. Большая Якиманка, д. 9, россия · 119180, м. Москва, вул. Велика Якиманка, буд. 9, росія · 9, Bolshaya Yakimanka street, Moscow, RU-MOW, 119180 · BUILDING 9, Moscow, RU-MOW, 119180 · 1 more... | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОСХОД" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| BATEKHIN, Sergey Leonidovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| BATEKHIN, Sergey Leonidovich | Leader or official of | - | - | |
| POTANIN Vladimir Olegovich | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERROS LIMITED | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-1624-holding-company-interros-llc · ofac-38240 · ru-inn-7706419639 · lei-549300GHSXE0IDB4FV58For experts: raw data explorer
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