Statements: International Limited Liability Company Interros Capital

Canonical ID: NK-CNXnSYRCnFaysdEMNWtaN2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 690922, Приморский край, городской округ Владивостокский, остров Русский, пос. Аякс, д. 10, пом. 365, 366, 273ukrua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Company:addressП АЯКС Д. 10 К. 11, РУССКИЙ, ПРИМОРСКИЙ КРАЙext_ru_egrulru-inn-2540265679
LegalEntity:addressBUILDING 8, APT. 210/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, VLADIVOSTOK, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrpc2z7
Organization:addressРосійська Федерація, 690922, Приморський край, міський округ Владивостокський, острів Російський, пос. Аякс, буд. 10, прим. 365, 366, 273ukrua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:addressBuilding 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922engus_ofac_sdnofac-40580
Company:addressП. АЯКС Д. 10 К. 11, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540265679
Organization:addressROOM/FLOOR 210/2, RUSSIAN ISLAND, VLADIVOSTOK, PRI, 690922engext_gleiflei-253400HNQTU00D9XVP07
Organization:addressMelkovodny village, 8, Suite/Floor 210/2, Vladivostok, PRI, 690922engext_gleiflei-253400HNQTU00D9XVP07
Organization:addressEntityaddr-e36d37553ddfc608fa61312ed62e5b8a69b8b22aus_ofac_sdnofac-40580
Organization:aliasMizhnarodna Kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Interros kapital"ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:countryruus_ofac_sdnofac-40580
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2z7
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2z7
Company:emailINFO@icl.interros.ruext_ru_egrulru-inn-2540265679
Company:id318026a2a08546261155b9a067ceeabdead94938ext_ru_egrulru-inn-2540265679
LegalEntity:id1c47498e7b50c338cc81dd30c74cf8b05c780405us_sam_exclusionsusgsa-s4mrpc2z7
Organization:id3104592c22c7aaa0c564cd48b8ecfaf4ccb8ed39ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:idb4015b9c57ab89ee52d0ae572ab5cfee01525433us_trade_cslofac-40580
Organization:id48209bec0e85d7698d2ab5c522ea8e599a15960aext_gleiflei-253400HNQTU00D9XVP07
Organization:id623a88172147858adccc44850b886558a2f2c74cus_ofac_sdnofac-40580
Organization:incorporationDate2018-04-28ext_gleiflei-253400HNQTU00D9XVP07
Company:incorporationDate2021-12-10ext_ru_egrulru-inn-2540265679
Organization:innCode2540265679ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Company:innCode2540265679ext_ru_egrulru-inn-2540265679
Company:jurisdictionruext_ru_egrulru-inn-2540265679
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:jurisdictionruext_gleiflei-253400HNQTU00D9XVP07
Company:kppCode254001001ext_ru_egrulru-inn-2540265679
Organization:legalFormОрганизационно-правовые формы международных организаций, осуществляющих деятельность на территории российской федерацииext_gleiflei-253400HNQTU00D9XVP07
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540265679
Organization:leiCode253400HNQTU00D9XVP07ext_gleiflei-253400HNQTU00D9XVP07
Organization:modifiedAt2023-09-13ext_gleiflei-253400HNQTU00D9XVP07
Organization:nameINTERNATIONAL LIMITED LIABILITY COMPANY "INTERROS CAPITAL"engext_gleiflei-253400HNQTU00D9XVP07
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС КАПИТАЛ"ext_ru_egrulru-inn-2540265679
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALengus_sam_exclusionsusgsa-s4mrpc2z7
Organization:nameInternational Limited Liability Company "Interros Capital"ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:nameInternational Limited Liability Company Interros Capitalengus_ofac_sdnofac-40580
Organization:nameМіжнародна Компанія Товариство з обмеженою відповідальністю "Інтеррос капітал"ukrua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:nameМеждународная Компания Общество с ограниченной ответственностью "Интеррос Капитал"ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALus_trade_cslofac-40580
Company:ogrnCode1212500029598ext_ru_egrulru-inn-2540265679
Organization:ogrnCode1212500029598ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40580
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:registrationNumber1212500029598engus_ofac_sdnofac-40580
Organization:registrationNumber1212500029598ext_gleiflei-253400HNQTU00D9XVP07
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40580us_ofac_sdnofac-40580
Organization:taxNumber2540265679engus_ofac_sdnofac-40580
Organization:topicssanctionus_trade_cslofac-40580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2z7
Organization:topicssanctionus_ofac_sdnofac-40580
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
LegalEntity:uniqueEntityIdY1Q4R38J1BC6engus_sam_exclusionsusgsa-s4mrpc2z7
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