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KHOLDINGOVAYA KOMPANIYA INTERROS OOO

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Ulitsa Yakimanka B., 9, Moscow, 119180, RU
Ulitsa Yakimanka B., 9, Moscow, 119180, RU
Also known as
HOLDINGOVAYA KOMPANIYA INTERROS OOO; HOLDING COMPANY INTERROS OOO
Identifiers
Registration Number, 1157746314274, RU; Tax ID No., 7706419639, RU; Organization Established Date, 1994; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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