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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED · Interros Invest · MK Interros Invest · MK Interros Invest LLC · | [sources] | |||
| Alias | International Company Interros Invest · International Limited Liability Company Interros Invest · Интеррос Инвест · МК · МК "ИНТЕРРОС ИНВЕСТ" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INFO@interrosltd.com | [sources] | ||||
| INN | 2540273856 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1232500000325 | [sources] | |||
| Previous name | Interros Limited · Olderfrey Holdings Limited | [sources] | |||
| Registration number | 1232500000325 | [sources] | |||
| Tax Number | 2540273856 | [sources] | |||
| Unique Entity ID | H5GVFXUVXEB5 · H6X9S68DARZ8 · H6YYDLHB1H17 · Y1JUQ92FP8K5 | [sources] | |||
| Address | BUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922 · Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922 · Russia · П ВОЕВОДА Д. 20, Г ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690920 · П ВОЕВОДА Д. 20, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690920 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MK INTERROS INVEST)
(also MK INTERROS INVEST)
(also MK INTERROS INVEST)
(also MK INTERROS INVEST)
(also OLDERFREY HOLDINGS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, INTERROS LIMITED, OLDERFREY HOLDINGS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, INTERROS LIMITED)
(also MK INTERROS INVEST)
(also MK INTERROS INVEST)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
usgsa-s4mrty1r1 · ofac-40575 · usgsa-s4mrty1qd · usgsa-s4mrty6mn · usgsa-s4mrpc2z2 · usgsa-s4mrty6n9 · usgsa-s4mrty6nb · gem-own-e100002016448 · ru-inn-2540273856 · ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 · usgsa-s4mrty1r2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Debarred entity · Sanctioned entity | 99.99 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Годовіков Олександр Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Debarred entity · Sanctioned entity | 100 |
| Whiteleave Holdings Limited Debarred entity · Sanctioned entity | - | - | - |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Debarred entity · Sanctioned entity | 99.999 | - |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 | - |
| Vladimir Potanin Disqualified · Debarred entity · Politician · Sanctioned entity | - | - | - | |
| Vladimir Potanin Disqualified · Debarred entity · Politician · Sanctioned entity | 100 | - |