Lists of sanctions
3.19.120.1
30.04.2025 23:26:20

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 Tax ID No.: 2540265679
Country Russian Federation
Type Business Registration Number: 1212500029598
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 22:15
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