Statements: HOLDINGOVAYA KOMPANIYA INTERROS OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA YAKIMANKA B., 9, MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2024-06-14
`LegalEntity:address`	ULITSA YAKIMANKA B., 9, MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2024-11-02
`LegalEntity:address`	ULITSA YAKIMANKA B., 9, MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2024-11-02
`LegalEntity:id`	873c54bd77d74d21f482881f84f3b486f243ce62	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2025-07-23
`LegalEntity:id`	96e28e789a597bd6b1a1841bb6c05bcb51936108	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2025-07-23
`LegalEntity:id`	dccb1b8c41e8275fc53421d4659ba5fcf7f32609	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2025-07-23
`LegalEntity:name`	HOLDINGOVAYA KOMPANIYA INTERROS OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2024-11-02
`LegalEntity:name`	HOLDING COMPANY INTERROS OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2024-11-02
`LegalEntity:name`	KHOLDINGOVAYA KOMPANIYA INTERROS OOO	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2024-06-14
`LegalEntity:notes`	(also HOLDINGOVAYA KOMPANIYA INTERROS OOO, HOLDING COMPANY INTERROS OOO)	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2025-07-23
`LegalEntity:notes`	(also KHOLDINGOVAYA KOMPANIYA INTERROS OOO)	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2025-07-23
`LegalEntity:notes`	(also KHOLDINGOVAYA KOMPANIYA INTERROS OOO)	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2024-06-28
`LegalEntity:uniqueEntityId`	UV2YBDKKBN59	eng	us_sam_exclusions	`usgsa-s4mrnf928`	2024-12-03
`LegalEntity:uniqueEntityId`	RRXPSK51FN27	eng	us_sam_exclusions	`usgsa-s4mrtyfjh`	2024-12-03
`LegalEntity:uniqueEntityId`	RRSQNWET5VK9	eng	us_sam_exclusions	`usgsa-s4mrtyfjg`	2024-12-03

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