NK-naeRmjhozj5JZjNiHdyVeM | | Organization:address | | Building 8, Office 201/2, Melkovodny Village, 690922 Russky Island | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:addressEntity | | addr-36bee7d9c9febaf65e5979be89727549b81f7395 | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:alias | | International Limited Liability Company Interros Invest | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:alias | | Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:id | | 56faf6956ee8cd3bdf6f4e0d003e64084fdb55ed | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:id | | fe56697fdca8f2774305261e0476b6807294b90a | | us_trade_csl | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:incorporationDate | | 2023-01-13 | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:name | | MK Interros Invest | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:name | | MK INTERROS INVEST | | us_trade_csl | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:previousName | | Interros Limited | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:previousName | | Olderfrey Holdings Limited | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:registrationNumber | | 1232500000325 | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40575 | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:taxNumber | | 2540273856 | eng | us_ofac_sdn | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:topics | | sanction | | us_trade_csl | | ofac-40575 | |
NK-naeRmjhozj5JZjNiHdyVeM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40575 | |