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MK Interros Invest

Sanctioned entity

MK Interros Invest is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · Interros Invest · MK INTERROS INVEST · MK Interros Invest · МІЖНАРОДНА КОМПАНІЯ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРРОС ІНВЕСТ" · 1 more...				[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	2023-01-13				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`2540273856`				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`1232500000325`				[sources]
Previous name	Interros Limited · Olderfrey Holdings Limited				[sources]
Registration number	`1232500000325`				[sources]
Tax Number	`2540273856`				[sources]
Status	not available				[sources]
Address	690922, Russian Federation, Primorsky Territory, o. Vladivostoksky, Russian island, Shallow water, bld. 8, room/floor 201/2 · 690922, Российская Федерация, Приморский край, г.о. Владивостокский, остров Русский, п Мелководный, зд. 8, помещ./этаж 201/2 · 690922, Російська Федерація, Приморський край, р.о. Владивостокський, острів Руський, п Дрібноводний, зд. 8, прим./поверх 201/2 · Building 8, Office 201/2, Melkovodny Village, 690922 Russky Island				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-1-part-2-436-ru-interros-invest · ua-nabc-company-7210-international-limited-liability-company-interros-invest · ua-nazk-company-7210 · rupep-company-36453 · ofac-40575

For experts: raw data explorer

Factsheet Data sources

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