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IDPropertyValueLangSource datasetSource IDFirst seen
NK-naeRmjhozj5JZjNiHdyVeMOrganization:addressBuilding 8, Office 201/2, Melkovodny Village, 690922 Russky Islandengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:addressEntityaddr-36bee7d9c9febaf65e5979be89727549b81f7395engus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:aliasInternational Limited Liability Company Interros Investengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:aliasМеждународная Компания Общество С Ограниченной Ответственностью Интеррос Инвестengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:countryruengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:id56faf6956ee8cd3bdf6f4e0d003e64084fdb55edengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:idfe56697fdca8f2774305261e0476b6807294b90aus_trade_cslofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:incorporationDate2023-01-13engus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:nameMK Interros Investengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:nameMK INTERROS INVESTus_trade_cslofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:previousNameInterros Limitedengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:previousNameOlderfrey Holdings Limitedengus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:registrationNumber1232500000325engus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40575engus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:taxNumber2540273856engus_ofac_sdnofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:topicssanctionus_trade_cslofac-40575
NK-naeRmjhozj5JZjNiHdyVeMOrganization:topicssanctionengus_ofac_sdnofac-40575
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