MK INTERROS INVEST
MK INTERROS INVEST is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which MK INTERROS INVEST is known as:
- INTERROS LIMITED
- OLDERFREY HOLDINGS LIMITED
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST
Country
Russia
Our sanctions database shows 1 Address for MK INTERROS INVEST:
Building 8, Office 201/2, Melkovodny Village Russky Island Primorsky Krai Russia 690922
ID Details
ID NUMBER : 13 Jan 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1232500000325
ID TYPE : Registration Number
ID NUMBER : 2540273856
ID TYPE : Tax ID No.
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MK INTERROS INVEST Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 26, 2023 | active |
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