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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED · Interros Invest · MK Interros Invest · OLDERFREY HOLDINGS LIMITED · | [sources] | |||
| Other name | International Limited Liability Company Interros Invest · Интеррос Инвест · МК · Международная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест" · Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [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, RUS, 690922 · Building 8, Office 201/2, Melkovodny Village, 690922 Russky Island · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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 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 · usgsa-s4mrty1qd · usgsa-s4mrty1r2 · usgsa-s4mrty6mn · ca-sema-1-part-2-436-ru-interros-invest · NK-cntV7JQjWxMKvzJQLDH3dd · usgsa-s4mrpc2z2 · ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 · usgsa-s4mrty6nb · usgsa-s4mrty6n9 · ofac-40575 · ru-inn-2540273856 · NK-TjCo2JexTJn7tcqiFZZbM8 · NK-naeRmjhozj5JZjNiHdyVeMFor 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, 690922 Russky Island | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Whiteleave Holdings Limited Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Годовіков Олександр Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 99.999 | - |
| HOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | 100 |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙТЛИВ ХОЛДИНГС ЛИМИТЕД" | 100 | - |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | 100 | - |