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, 690922engus_sam_exclusionsusgsa-s4mrty6mn
Company:addressП ВОЕВОДА Д. 20, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690920ext_ru_egrulru-inn-2540273856
Company:addressП ВОЕВОДА Д. 20, Г ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690920ext_ru_egrulru-inn-2540273856
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty1r1
Company:addressRussiagem_energy_ownershipgem-own-e100002016448
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty1r2
Organization:addressBuilding 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922engus_ofac_sdnofac-40575
LegalEntity:addressBUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922engus_sam_exclusionsusgsa-s4mrpc2z2
Organization:addressEntityaddr-e75ccc3aea02eda8cc658171b75fa5ee2c402b53us_ofac_sdnofac-40575
Organization:aliasМеждународная Компания Общество С Ограниченной Ответственностью Интеррос Инвестrusus_ofac_sdnofac-40575
LegalEntity:aliasМеждународная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"ca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:aliasИнтеррос Инвестca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:aliasМКca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:aliasInternational Limited Liability Company Interros Investengus_ofac_sdnofac-40575
Company:aliasInternational Company Interros Investgem_energy_ownershipgem-own-e100002016448
Company:aliasМК "ИНТЕРРОС ИНВЕСТ"gem_energy_ownershipgem-own-e100002016448
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6n9
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Company:countryrugem_energy_ownershipgem-own-e100002016448
Organization:countryruus_ofac_sdnofac-40575
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1qd
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1qd
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100002016448
Company:emailINFO@interrosltd.comext_ru_egrulru-inn-2540273856
LegalEntity:id77a395f4f8180b0e88064d8d83b2a5996655d16bca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:idea4345e79c08f724b7ec7dbd8ec100a9afefeca9us_sam_exclusionsusgsa-s4mrty6mn
Organization:idd45e1e24eda5c9b78c28e4f7cb8181a6807d0407us_ofac_sdnofac-40575
LegalEntity:idf02017fc22b2869e3961c1d987cc2b514460c0c3us_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:idafa3a6cf9f892ab315eee04c15b9d76700b1e30cus_sam_exclusionsusgsa-s4mrty1qd
Company:ide1fc11ea15384db15df8b21a0190eb270bee738aext_ru_egrulru-inn-2540273856
Company:id8bc7af517c35b3c72e9acb7746630fb5379b747egem_energy_ownershipgem-own-e100002016448
LegalEntity:id0df8d94b44d1bea3118fd66b67be6e8d56ce5fdeus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:id15aef96724e64e1ff97995fa477bad4fe037a087us_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:id43c317b2208788d200a11b9c5a99a678adce7515us_sam_exclusionsusgsa-s4mrty1r2
Organization:idfe56697fdca8f2774305261e0476b6807294b90aus_trade_cslofac-40575
LegalEntity:id2f4f06644dd039f44a3cbc194d8ff02dcd8b62acus_sam_exclusionsusgsa-s4mrty6n9
Organization:incorporationDate2023-01-13us_ofac_sdnofac-40575
Company:incorporationDate2023-01-13ext_ru_egrulru-inn-2540273856
Company:innCode2540273856gem_energy_ownershipgem-own-e100002016448
Company:innCode2540273856ext_ru_egrulru-inn-2540273856
Company:jurisdictionruext_ru_egrulru-inn-2540273856
Company:kppCode254001001ext_ru_egrulru-inn-2540273856
Company:legalFormLLCgem_energy_ownershipgem-own-e100002016448
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540273856
Company:mainCountryrugem_energy_ownershipgem-own-e100002016448
LegalEntity:nameOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:nameINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrty6nb
Organization:nameMK INTERROS INVESTus_trade_cslofac-40575
LegalEntity:nameMK INTERROS INVESTengus_sam_exclusionsusgsa-s4mrpc2z2
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС ИНВЕСТ"gem_energy_ownershipgem-own-e100002016448
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty1r1
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTengus_sam_exclusionsusgsa-s4mrty6n9
Organization:nameMK Interros Investengus_ofac_sdnofac-40575
LegalEntity:nameInterros Investca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:nameINTERROS LIMITEDengus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:nameOLDERFREY HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrty1qd
Company:nameMK Interros Invest LLCgem_energy_ownershipgem-own-e100002016448
Company:nameMK Interros Investgem_energy_ownershipgem-own-e100002016448
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС ИНВЕСТ"ext_ru_egrulru-inn-2540273856
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-s4mrty6nb
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty1r2
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:notes(also MK INTERROS INVEST)engus_sam_exclusionsusgsa-s4mrty1r1
Company:ogrnCode1232500000325ext_ru_egrulru-inn-2540273856
Organization:previousNameOlderfrey Holdings Limitedengus_ofac_sdnofac-40575
Organization:previousNameInterros Limitedengus_ofac_sdnofac-40575
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40575
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
Organization:registrationNumber1232500000325engus_ofac_sdnofac-40575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40575us_ofac_sdnofac-40575
Organization:taxNumber2540273856engus_ofac_sdnofac-40575
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6mn
Organization:topicssanctionus_ofac_sdnofac-40575
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6n9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1qd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1r2
Organization:topicssanctionus_trade_cslofac-40575
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2z2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6nb
LegalEntity:uniqueEntityIdH5GVFXUVXEB5engus_sam_exclusionsusgsa-s4mrty6mn
LegalEntity:uniqueEntityIdH6X9S68DARZ8engus_sam_exclusionsusgsa-s4mrty1r1
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