Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Holding Company Interros LLC · KHK Interros OOO · KHOLDINGOVAYA KOMPANIYA INTERROS OOO · Kholdingovaya Kompaniya Interros OOO · LIMITED LIABILITY COMPANY "HOLDING COMPANY INTERROS" · 5 more... | [sources] | |||
Other name | Holding Company Interros OOO · Holdingovaya Kompaniya Interros OOO · Limited Liability Company "Holding Company Interros" · Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос" · Общество с ограниченной ответственностью "Xолдинговая компания Интеррос" · 1 more... | [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] | |||
PermID | 5046711350 | [sources] | |||
Phone | +74957856363 | [sources] | |||
Tax Number | 7706419639 | [sources] | |||
Website | www.interros.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 119180, Russian Federation, Moscow, st. Bolshaya Yakimanka, 9 · 119180, Российская Федерация, г. Москва, ул. Большая Якиманка, д. 9 · 119180, Російська Федерація, м. Москва, вул. Велика Якиманка, буд. 9 · 9, Bolshaya Yakimanka street, Moscow, 119180 · BUILDING 9, Moscow, 119180 · 5 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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 · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-549300GHSXE0IDB4FV58
· ofac-38240
· ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
· ua-nazk-company-1624
· ua-nabc-company-1624-holding-company-interros-llc
· ru-inn-7706419639
· ca-sema-1-part-2-437-ru-holding-company-interros-llc
· rupep-company-1759
For 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 | |
Ulitsa Yakimanka B., 9, 119180 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Voskhod Management Company | 1 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Olegovich POTANIN | Leader or official of | - | - | |
BATEKHIN, Sergey Leonidovich | Leader or official of | - | - | |
BATEKHIN, Sergey Leonidovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
INTERROS LIMITED | 100 | - |