Statements: International Limited Liability Company Interros Capital

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressROOM/FLOOR 210/2, RUSSIAN ISLAND, VLADIVOSTOK, PRI, 690922engext_gleiflei-253400HNQTU00D9XVP07
Company:addressП АЯКС Д. 10 К. 11, РУССКИЙ, ПРИМОРСКИЙ КРАЙext_ru_egrulru-inn-2540265679
Company:addressП. АЯКС Д. 10 К. 11, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540265679
LegalEntity:addressBUILDING 8, APT. 210/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, VLADIVOSTOK, PRIMORSKY KRAI, RUS, 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, 690922 Vladivostokengus_ofac_sdnofac-40580
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
Organization:addressMelkovodny village, 8, Suite/Floor 210/2, Vladivostok, PRI, 690922engext_gleiflei-253400HNQTU00D9XVP07
Organization:addressEntityaddr-e8dd9b0d609c0f14c38100ee2d9ed918fa8bec1aengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2z7
Organization:countryruengus_ofac_sdnofac-40580
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2z7
Company:emailINFO@icl.interros.ruext_ru_egrulru-inn-2540265679
Company:id318026a2a08546261155b9a067ceeabdead94938ext_ru_egrulru-inn-2540265679
LegalEntity:id25cff860cc37bb10ac63553157028c36d209330fengus_sam_exclusionsusgsa-s4mrpc2z7
Organization:idbf7a1cae1fe998ccb16b821eed0a0d4993b736f2ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:idfac9302b13769c9cd2c90a37390eb9942b5c31cdengus_ofac_sdnofac-40580
Organization:id6b9dd0a5da23086c08272dbbc439e0452ba26178ext_gleiflei-253400HNQTU00D9XVP07
Organization:idb4015b9c57ab89ee52d0ae572ab5cfee01525433us_trade_cslofac-40580
Organization:incorporationDate2018-04-28ext_gleiflei-253400HNQTU00D9XVP07
Company:incorporationDate2021-12-10ext_ru_egrulru-inn-2540265679
Company:innCode2540265679ext_ru_egrulru-inn-2540265679
Organization:innCode2540265679ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
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
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540265679
Organization:legalFormОрганизационно-правовые формы международных организаций, осуществляющих деятельность на территории российской федерацииext_gleiflei-253400HNQTU00D9XVP07
Organization:leiCode253400HNQTU00D9XVP07ext_gleiflei-253400HNQTU00D9XVP07
Organization:modifiedAt2023-09-13ext_gleiflei-253400HNQTU00D9XVP07
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС КАПИТАЛ"ext_ru_egrulru-inn-2540265679
Organization:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALus_trade_cslofac-40580
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 CAPITAL"engext_gleiflei-253400HNQTU00D9XVP07
Organization:nameInternational Limited Liability Company Interros Capitalengus_ofac_sdnofac-40580
Organization:nameInternational Limited Liability Company "Interros Capital"ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Organization:nameМіжнародна Компанія Товариство з обмеженою відповідальністю "Інтеррос капітал"ukrua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALengus_sam_exclusionsusgsa-s4mrpc2z7
Organization:ogrnCode1212500029598ua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
Company:ogrnCode1212500029598ext_ru_egrulru-inn-2540265679
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=40580engus_ofac_sdnofac-40580
Organization:taxNumber2540265679engus_ofac_sdnofac-40580
Organization:topicssanctionus_trade_cslofac-40580
Organization:topicssanctionengus_ofac_sdnofac-40580
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2z7
LegalEntity:uniqueEntityIdY1Q4R38J1BC6engus_sam_exclusionsusgsa-s4mrpc2z7
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