OFAC UID 38240 · SDN · Entity

KHOLDINGOVAYA KOMPANIYA INTERROS OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • HOLDINGOVAYA KOMPANIYA INTERROS OOO · a.k.a.
  • HOLDING COMPANY INTERROS OOO · a.k.a.

Addresses

  • Ulitsa Yakimanka B., 9 Moscow 119180 Russia

Identifiers

  • Registration Number: 1157746314274 (Russia)
  • Tax ID No.: 7706419639 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 1994