INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL

Restricted

INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL is subject to Restricted. See the individual lists below.

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Aliases

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС КАПИТАЛ"
МІЖНАРОДНА КОМПАНІЯ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРРОС КАПІТАЛ"

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Building 8, Apt. 210/2, Melkovodny Village Russky Island Vladivostok Primorsky Krai Russia 690922

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1212500029598

ID TYPE : Business Registration Number

ID NUMBER : 2540265679

ID TYPE : Tax ID No.

ID NUMBER : 2540265679

ID TYPE : TIN Number

ID NUMBER : 1212500029598

ID TYPE : SRN Number

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INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 26, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active