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Canonical ID: NK-KhrwZRNoqqDMSvF9uQeRVF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9, Bolshaya Yakimanka street, Moscow, MOW, 119180 | eng | ext_gleif | lei-549300GHSXE0IDB4FV58 | |||
Organization:address | Ulitsa Yakimanka B., 9, 119180 Moscow | eng | us_ofac_sdn | ofac-38240 | |||
LegalEntity:address | ULITSA YAKIMANKA B., 9, MOSCOW, 119180 | eng | us_sam_exclusions | usgsa-s4mrtyfjg | |||
Organization:address | Російська Федерація, 119180, м. Москва, вул. Велика Якиманка, буд. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | |||
LegalEntity:address | ULITSA YAKIMANKA B., 9, MOSCOW, 119180 | eng | us_sam_exclusions | usgsa-s4mrnf928 | |||
Company:address | ul. Bol'shaya YAkimanka, 9, MOSCOW, MOSCOW, 119180, Russia | permid | lei-549300GHSXE0IDB4FV58 | ||||
Company:address | Bol'shaya Yakimanka Ulitsa, Dom 9, MOSCOW, MOSCOW, 119180, Russia | permid | lei-549300GHSXE0IDB4FV58 | ||||
LegalEntity:address | ULITSA YAKIMANKA B., 9, MOSCOW, 119180 | eng | us_sam_exclusions | usgsa-s4mrtyfjh | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100002016446 | ||||
Company:address | УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 9, Г.МОСКВА, 119180 | ext_ru_egrul | ru-inn-7706419639 | ||||
Organization:address | BUILDING 9, STREET YAKIMANKA B., Moscow, MOW, 119180 | eng | ext_gleif | lei-549300GHSXE0IDB4FV58 | |||
Organization:addressEntity | addr-23aba28e8aef23b3b59016ea2259a759d22f3dc7 | us_ofac_sdn | ofac-38240 | ||||
Company:alias | Interros Group | gem_energy_ownership | gem-own-e100002016446 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros" | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Organization:alias | Holding Company Interros OOO | eng | us_ofac_sdn | ofac-38240 | |||
Organization:alias | Holdingovaya Kompaniya Interros OOO | eng | us_ofac_sdn | ofac-38240 | |||
Company:alias | Группа Интеррос | gem_energy_ownership | gem-own-e100002016446 | ||||
Organization:country | ru | us_ofac_sdn | ofac-38240 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfjg | ||||
Company:country | ru | permid | lei-549300GHSXE0IDB4FV58 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfjh | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100002016446 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf928 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfjg | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfjh | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf928 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002016446 | ||||
Organization:id | 4914f89ce2a1a40539b66badf6fb1897e4631aa0 | us_ofac_sdn | ofac-38240 | ||||
Organization:id | 782f69efd846bc74e7b07d3a948593bcaae76e7e | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
LegalEntity:id | 0c0465a8bfa4872381f633817469b4e2bd2a3b46 | us_sam_exclusions | usgsa-s4mrnf928 | ||||
Organization:id | d8d811637a12878af63ac2a2c834df405772c37d | us_trade_csl | ofac-38240 | ||||
LegalEntity:id | 5619691ae7a11c9d156db725e024ec14308d7a9f | us_sam_exclusions | usgsa-s4mrtyfjh | ||||
Organization:id | 757b5945647e07480189faaf441cfcf1aac19630 | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Company:id | b722ab21469007bb43967af8d760cf8dbf64b4a9 | permid | lei-549300GHSXE0IDB4FV58 | ||||
Company:id | 0619eb65e7e2ceb534ca41566d794e47f2a6eada | ext_ru_egrul | ru-inn-7706419639 | ||||
Company:id | 92425fbfd0a3b8b9504b592394bcaf76fc991873 | gem_energy_ownership | gem-own-e100002016446 | ||||
LegalEntity:id | b08e7ac1e561ea62b485df25808cea2af0a27a02 | us_sam_exclusions | usgsa-s4mrtyfjg | ||||
Organization:incorporationDate | 1994 | us_ofac_sdn | ofac-38240 | ||||
Organization:incorporationDate | 2015-07-04 | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
Company:incorporationDate | 2015-04-07 | ext_ru_egrul | ru-inn-7706419639 | ||||
Company:incorporationDate | 2015-04-07 | permid | lei-549300GHSXE0IDB4FV58 | ||||
Company:innCode | 7706419639 | ext_ru_egrul | ru-inn-7706419639 | ||||
Organization:innCode | 7706419639 | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Company:innCode | 7706419639 | gem_energy_ownership | gem-own-e100002016446 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
Company:jurisdiction | ru | permid | lei-549300GHSXE0IDB4FV58 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706419639 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7706419639 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100002016446 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706419639 | ||||
Company:leiCode | 549300GHSXE0IDB4FV58 | permid | lei-549300GHSXE0IDB4FV58 | ||||
Organization:leiCode | 549300GHSXE0IDB4FV58 | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100002016446 | ||||
Organization:modifiedAt | 2023-09-13 | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
Company:name | ООО "Холдинговая компания Интеррос" | gem_energy_ownership | gem-own-e100002016446 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС" | ext_ru_egrul | ru-inn-7706419639 | ||||
Organization:name | KHOLDINGOVAYA KOMPANIYA INTERROS OOO | us_trade_csl | ofac-38240 | ||||
Organization:name | Xолдинговая Компания Интеррос ООО | rus | us_ofac_sdn | ofac-38240 | |||
Organization:name | Kholdingovaya Kompaniya Interros OOO | eng | us_ofac_sdn | ofac-38240 | |||
Organization:name | LIMITED LIABILITY COMPANY "HOLDING COMPANY INTERROS" | eng | ext_gleif | lei-549300GHSXE0IDB4FV58 | |||
Company:name | KHK Interros OOO | permid | lei-549300GHSXE0IDB4FV58 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Холдингова компанія Інтеррос" | ukr | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | |||
Organization:name | Limited Liability Company "Holding Company Interros" | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Organization:name | Общество с ограниченной ответственностью "Xолдинговая компания Интеррос" | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Organization:name | Товариство з обмеженою відповідальністю "Холдингова компанія Інтеррос" | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
LegalEntity:name | HOLDING COMPANY INTERROS OOO | eng | us_sam_exclusions | usgsa-s4mrtyfjh | |||
LegalEntity:name | HOLDINGOVAYA KOMPANIYA INTERROS OOO | eng | us_sam_exclusions | usgsa-s4mrtyfjg | |||
LegalEntity:name | KHOLDINGOVAYA KOMPANIYA INTERROS OOO | eng | us_sam_exclusions | usgsa-s4mrnf928 | |||
Company:name | Holding Company Interros | gem_energy_ownership | gem-own-e100002016446 | ||||
Company:name | Holding Company Interros LLC | gem_energy_ownership | gem-own-e100002016446 | ||||
LegalEntity:notes | (also HOLDINGOVAYA KOMPANIYA INTERROS OOO, HOLDING COMPANY INTERROS OOO) | eng | us_sam_exclusions | usgsa-s4mrnf928 | |||
LegalEntity:notes | (also KHOLDINGOVAYA KOMPANIYA INTERROS OOO) | eng | us_sam_exclusions | usgsa-s4mrtyfjg | |||
LegalEntity:notes | (also KHOLDINGOVAYA KOMPANIYA INTERROS OOO) | eng | us_sam_exclusions | usgsa-s4mrtyfjh | |||
Company:ogrnCode | 1157746314274 | ext_ru_egrul | ru-inn-7706419639 | ||||
Organization:ogrnCode | 1157746314274 | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Company:permId | 5046711350 | permid | lei-549300GHSXE0IDB4FV58 | ||||
Company:phone | +74957856363 | permid | lei-549300GHSXE0IDB4FV58 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38240 | |||
Organization:registrationNumber | 1157746314274 | eng | us_ofac_sdn | ofac-38240 | |||
Organization:registrationNumber | 1157746314274 | ext_gleif | lei-549300GHSXE0IDB4FV58 | ||||
Company:sourceUrl | https://permid.org/1-5046711350 | permid | lei-549300GHSXE0IDB4FV58 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38240 | us_ofac_sdn | ofac-38240 | ||||
Company:status | Active | permid | lei-549300GHSXE0IDB4FV58 | ||||
Organization:taxNumber | 7706419639 | eng | us_ofac_sdn | ofac-38240 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf928 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38240 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38240 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfjg | ||||
LegalEntity:uniqueEntityId | UV2YBDKKBN59 | eng | us_sam_exclusions | usgsa-s4mrnf928 | |||
LegalEntity:uniqueEntityId | RRXPSK51FN27 | eng | us_sam_exclusions | usgsa-s4mrtyfjh | |||
LegalEntity:uniqueEntityId | RRSQNWET5VK9 | eng | us_sam_exclusions | usgsa-s4mrtyfjg | |||
Company:website | http://www.interros.ru/ | permid | lei-549300GHSXE0IDB4FV58 | ||||
Company:website | https://interros.ru/ | gem_energy_ownership | gem-own-e100002016446 | ||||