MK INTERROS INVEST

Entity · Russia · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922, RU
Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922, RU
Also known as: OLDERFREY HOLDINGS LIMITED; INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST; INTERROS LIMITED
Identifiers: Registration Number, 1232500000325, RU; Tax ID No., 2540273856, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 13 Jan 2023
Remarks: (Linked To: POTANIN, Vladimir Olegovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists