Canonical ID: NK-nnwKZeWNeahZXXhNoYsGHA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:name | Interros Invest | ca_dfatd_sema_sanctions | ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 | ||||
| Organization:name | MK INTERROS INVEST | us_trade_csl | ofac-40575 | ||||
| Organization:name | MK Interros Invest | eng | us_ofac_sdn | ofac-40575 | |||
| Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС ИНВЕСТ" | ext_ru_egrul | ru-inn-2540273856 | ||||
| LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty1r1 | |||
| LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty6n9 | |||
| LegalEntity:name | INTERROS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1r2 | |||
| LegalEntity:name | INTERROS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6nb | |||
| LegalEntity:name | MK INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2z2 | |||
| LegalEntity:name | OLDERFREY HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1qd | |||
| LegalEntity:name | OLDERFREY HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6mn | |||