Statements: INTERROS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty6nb
Organization:addressBuilding 8, Office 201/2, Melkovodny Village, 690922 Russky Islandengus_ofac_sdnofac-40575
Company:addressП ВОЕВОДА Д. 20, Г ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690920ext_ru_egrulru-inn-2540273856
Company:addressП ВОЕВОДА Д. 20, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690920ext_ru_egrulru-inn-2540273856
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrty1r2
Organization:addressEntityaddr-36bee7d9c9febaf65e5979be89727549b81f7395engus_ofac_sdnofac-40575
LegalEntity:aliasМКca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:aliasМеждународная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"ca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:aliasИнтеррос Инвестca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:aliasInternational Limited Liability Company Interros Investengus_ofac_sdnofac-40575
Organization:aliasМеждународная Компания Общество С Ограниченной Ответственностью Интеррос Инвестrusus_ofac_sdnofac-40575
Organization:countryruengus_ofac_sdnofac-40575
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r2
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2z2
Company:emailINFO@interrosltd.comext_ru_egrulru-inn-2540273856
LegalEntity:id18a3fd480f36f1be8222fb3536b0cde26790c6cdengus_sam_exclusionsusgsa-s4mrty6n9
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Organization:idacbabaa40cde0f3bc6310a77186cb1ba29363ebdengus_ofac_sdnofac-40575
Company:ide1fc11ea15384db15df8b21a0190eb270bee738aext_ru_egrulru-inn-2540273856
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LegalEntity:id77a395f4f8180b0e88064d8d83b2a5996655d16bca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:id22a1aa6566899a53a5b1d863203ef1ad3b1a2bf4engus_sam_exclusionsusgsa-s4mrpc2z2
Organization:idfe56697fdca8f2774305261e0476b6807294b90aus_trade_cslofac-40575
LegalEntity:id10b97b16442cfd2322d5d0d9232b2085f67d8e17engus_sam_exclusionsusgsa-s4mrty1qd
Organization:incorporationDate2023-01-13engus_ofac_sdnofac-40575
Company:incorporationDate2023-01-13ext_ru_egrulru-inn-2540273856
Company:innCode2540273856ext_ru_egrulru-inn-2540273856
Company:jurisdictionruext_ru_egrulru-inn-2540273856
Company:kppCode254001001ext_ru_egrulru-inn-2540273856
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540273856
LegalEntity:nameOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty1qd
Organization:nameMK Interros Investengus_ofac_sdnofac-40575
LegalEntity:nameInterros Investca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:nameMK INTERROS INVESTus_trade_cslofac-40575
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС ИНВЕСТ"ext_ru_egrulru-inn-2540273856
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:nameINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:nameINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:nameMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:nameOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:notes(also OLDERFREY HOLDINGS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, INTERROS LIMITED, OLDERFREY HOLDINGS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, INTERROS LIMITED)engus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty1r2
Company:ogrnCode1232500000325ext_ru_egrulru-inn-2540273856
Organization:previousNameInterros Limitedengus_ofac_sdnofac-40575
Organization:previousNameOlderfrey Holdings Limitedengus_ofac_sdnofac-40575
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40575
Organization:registrationNumber1232500000325engus_ofac_sdnofac-40575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40575engus_ofac_sdnofac-40575
Organization:taxNumber2540273856engus_ofac_sdnofac-40575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1r2
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1r1
Organization:topicssanctionus_trade_cslofac-40575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:topicssanctionengus_ofac_sdnofac-40575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:uniqueEntityIdH6X9S68DARZ8engus_sam_exclusionsusgsa-s4mrty6n9
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LegalEntity:uniqueEntityIdH5GVFXUVXEB5engus_sam_exclusionsusgsa-s4mrty1qd
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