Lists of sanctions
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15.01.2025 19:45:17

KHOLDINGOVAYA KOMPANIYA INTERROS OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (3)

Last name/Name KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Full name/Name KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Type Name
Last name/Name HOLDINGOVAYA KOMPANIYA INTERROS OOO
Full name/Name HOLDINGOVAYA KOMPANIYA INTERROS OOO
Type Alias
Quality Strong
Last name/Name HOLDING COMPANY INTERROS OOO
Full name/Name HOLDING COMPANY INTERROS OOO
Type Alias
Quality Strong

Addresses (1)

Street Ulitsa Yakimanka B., 9
City Moscow
Country Russian Federation
Postal code 1
Full address Ulitsa Yakimanka B., 9, Moscow, 119180, Russia

Identification documents (4)

Type Registration Number: 1157746314274
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 1994
Type Tax ID No.: 7706419639
Country Russian Federation

Historical data

No records
Updated: 15.01.2025. 19:15
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