Statements: International Limited Liability Company Interros Capital

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-40580`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40580`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2z7`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28327-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-interros-kapital`	2025-01-13