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Canonical ID: NK-CNXnSYRCnFaysdEMNWtaN2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:address | Российская Федерация, 690922, Приморский край, городской округ Владивостокский, остров Русский, пос. Аякс, д. 10, пом. 365, 366, 273 | ukr | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | |||
Company:address | П АЯКС Д. 10 К. 11, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540265679 | ||||
Company:address | П АЯКС Д. 10 К. 11, Г ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:address | Російська Федерація, 690922, Приморський край, міський округ Владивостокський, острів Російський, пос. Аякс, буд. 10, прим. 365, 366, 273 | ukr | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | |||
Organization:address | ROOM/FLOOR 210/2, RUSSIAN ISLAND, VLADIVOSTOK, PRI, 690922 | eng | ext_gleif | lei-253400HNQTU00D9XVP07 | |||
Organization:address | Melkovodny village, 8, Suite/Floor 210/2, Vladivostok, PRI, 690922 | eng | ext_gleif | lei-253400HNQTU00D9XVP07 | |||
LegalEntity:address | BUILDING 8, APT. 210/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, VLADIVOSTOK, PRIMORSKY KRAI, 690922 | eng | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | |||
Organization:addressEntity | addr-e36d37553ddfc608fa61312ed62e5b8a69b8b22a | us_ofac_sdn | ofac-40580 | ||||
Organization:alias | Mizhnarodna Kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Interros kapital" | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-7203 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40580 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | ||||
Company:email | INFO@icl.interros.ru | ext_ru_egrul | ru-inn-2540265679 | ||||
LegalEntity:id | 4c02043a6a19ad10e9adfa25b9e18bed458355c3 | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | ||||
Organization:id | 623a88172147858adccc44850b886558a2f2c74c | us_ofac_sdn | ofac-40580 | ||||
Organization:id | b4015b9c57ab89ee52d0ae572ab5cfee01525433 | us_trade_csl | ofac-40580 | ||||
Company:id | 955b3de17b36c96818bb3ccafa6a2a170fb9443b | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:id | 3104592c22c7aaa0c564cd48b8ecfaf4ccb8ed39 | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Organization:id | 48209bec0e85d7698d2ab5c522ea8e599a15960a | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
LegalEntity:id | 6fd0a1c1eabed5b5515687a0b6c5d4b9f3dc3e5c | ua_war_sanctions | ua-ws-entity-7203 | ||||
Organization:incorporationDate | 2018-04-28 | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
Company:incorporationDate | 2021-12-10 | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:innCode | 2540265679 | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Company:innCode | 2540265679 | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540265679 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:legalForm | Организационно-правовые формы международных организаций, осуществляющих деятельность на территории российской федерации | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:leiCode | 253400HNQTU00D9XVP07 | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
Organization:modifiedAt | 2023-09-13 | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС КАПИТАЛ" | ext_ru_egrul | ru-inn-2540265679 | ||||
LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | eng | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | |||
Organization:name | Міжнародна Компанія Товариство з обмеженою відповідальністю "Інтеррос капітал" | ukr | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | |||
Organization:name | International Limited Liability Company "Interros Capital" | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Organization:name | Международная Компания Общество с ограниченной ответственностью "Интеррос Капитал" | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Organization:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | us_trade_csl | ofac-40580 | ||||
Organization:name | INTERNATIONAL LIMITED LIABILITY COMPANY "INTERROS CAPITAL" | eng | ext_gleif | lei-253400HNQTU00D9XVP07 | |||
Organization:name | International Limited Liability Company Interros Capital | eng | us_ofac_sdn | ofac-40580 | |||
LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | ua_war_sanctions | ua-ws-entity-7203 | ||||
Organization:ogrnCode | 1212500029598 | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Company:ogrnCode | 1212500029598 | ext_ru_egrul | ru-inn-2540265679 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40580 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
Organization:registrationNumber | 1212500029598 | ext_gleif | lei-253400HNQTU00D9XVP07 | ||||
LegalEntity:registrationNumber | 1212500029598 | ua_war_sanctions | ua-ws-entity-7203 | ||||
Organization:registrationNumber | 1212500029598 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40580 | us_ofac_sdn | ofac-40580 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/7203 | ua_war_sanctions | ua-ws-entity-7203 | ||||
LegalEntity:taxNumber | 2540265679 | ua_war_sanctions | ua-ws-entity-7203 | ||||
Organization:taxNumber | 2540265679 | eng | us_ofac_sdn | ofac-40580 | |||
Organization:topics | sanction | us_trade_csl | ofac-40580 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40580 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | ||||
LegalEntity:uniqueEntityId | Y1Q4R38J1BC6 | eng | us_sam_exclusions | usgsa-13ebc78beafc8640329e511460e8f22d382a2c6d | |||