INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: WHITELEAVE HOLDINGS LIMITED) |
| Date of publication | 26.01.2023 |
Names (1)
| Last name/Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL |
|---|---|
| Full name/Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL |
| Type | Name |
Addresses (1)
| Street | Building 8, Apt. 210/2, Melkovodny Village Russky Island |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorsky Krai |
| Full address | Building 8, Apt. 210/2, Melkovodny Village Russky Island, Vladivostok, 690922, Primorsky Krai, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Business Registration Number: 1212500029598 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2540265679 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.