Statements: HOLDINGOVAYA KOMPANIYA INTERROS OOO

Canonical ID: NK-KhrwZRNoqqDMSvF9uQeRVF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Yakimanka B., 9, 119180 Moscowengus_ofac_sdnofac-38240
Organization:addressEntityaddr-23aba28e8aef23b3b59016ea2259a759d22f3dc7engus_ofac_sdnofac-38240
Organization:aliasHoldingovaya Kompaniya Interros OOOengus_ofac_sdnofac-38240
Organization:aliasHolding Company Interros OOOengus_ofac_sdnofac-38240
Organization:countryruengus_ofac_sdnofac-38240
Organization:id74ff16abbd2953164f1a5bd0eba3180db35f86fbengus_ofac_sdnofac-38240
Organization:incorporationDate1994engus_ofac_sdnofac-38240
Organization:nameXолдинговая Компания Интеррос ОООrusus_ofac_sdnofac-38240
Organization:nameKholdingovaya Kompaniya Interros OOOengus_ofac_sdnofac-38240
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38240
Organization:registrationNumber1157746314274engus_ofac_sdnofac-38240
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38240engus_ofac_sdnofac-38240
Organization:taxNumber7706419639engus_ofac_sdnofac-38240
Organization:topicssanctionengus_ofac_sdnofac-38240
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