KHOLDINGOVAYA KOMPANIYA INTERROS OOO
KHOLDINGOVAYA KOMPANIYA INTERROS OOO is found actively sanctioned on 1 sanction list.
KHOLDINGOVAYA KOMPANIYA INTERROS OOO is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which KHOLDINGOVAYA KOMPANIYA INTERROS OOO is known as:
- HOLDINGOVAYA KOMPANIYA INTERROS OOO
- HOLDING COMPANY INTERROS OOO
Country
Russia
Our sanctions database shows 1 different Address for KHOLDINGOVAYA KOMPANIYA INTERROS OOO:
Ulitsa Yakimanka B., 9 Moscow Russia 119180
ID Details
ID NUMBER : 1994
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746314274
ID TYPE : Registration Number
ID NUMBER : 7706419639
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KHOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 20, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.