MK INTERROS INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POTANIN, Vladimir Olegovich) |
| Date of publication | 26.01.2023 |
Names (4)
| Last name/Name | MK INTERROS INVEST |
|---|---|
| Full name/Name | MK INTERROS INVEST |
| Type | Name |
| Last name/Name | OLDERFREY HOLDINGS LIMITED |
|---|---|
| Full name/Name | OLDERFREY HOLDINGS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST |
|---|---|
| Full name/Name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INTERROS LIMITED |
|---|---|
| Full name/Name | INTERROS LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 8, Office 201/2, Melkovodny Village |
|---|---|
| City | Russky Island |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorsky Krai |
| Full address | Building 8, Office 201/2, Melkovodny Village, Russky Island, 690922, Primorsky Krai, Russia |
Identification documents (4)
| Type | Registration Number: 1232500000325 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2540273856 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 13 Jan 2023 |
|---|
Historical data
No records
Updated: 01.05.2025. 07:15
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