Lists of sanctions
3.148.105.127
15.01.2025 13:52:15

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: 15.01.2025. 13:15
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