Statements: INTERROS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 8, Office 201/2, Melkovodny Village, 690922 Russky Islandengus_ofac_sdnofac-40575
Organization:addressEntityaddr-36bee7d9c9febaf65e5979be89727549b81f7395engus_ofac_sdnofac-40575
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
Organization:idacbabaa40cde0f3bc6310a77186cb1ba29363ebdengus_ofac_sdnofac-40575
Organization:incorporationDate2023-01-13engus_ofac_sdnofac-40575
Organization:nameMK Interros Investengus_ofac_sdnofac-40575
Organization:previousNameInterros Limitedengus_ofac_sdnofac-40575
Organization:previousNameOlderfrey Holdings Limitedengus_ofac_sdnofac-40575
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
Organization:topicssanctionengus_ofac_sdnofac-40575
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