Holding Company Interros LLC
Restricted
Holding Company Interros LLC is found actively sanctioned on 3 sanction lists.
Holding Company Interros LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which Holding Company Interros LLC is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГОВА КОМПАНІЯ ІНТЕРРОС"
- Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for Holding Company Interros LLC:
Address 1 : Russian Federation
Address 2 : Russia
ID Details
ID NUMBER : 7706419639
ID TYPE : TIN Number
ID NUMBER : 1157746314274
ID TYPE : SRN Number
View Notes
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Holding Company Interros LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Aug 22, 2023 | active |
| Global Affairs Canada | May 10, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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