OFAC UID 40575 · SDN · Entity
MK INTERROS INVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 26, 2023
Also known as
- OLDERFREY HOLDINGS LIMITED · f.k.a.
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · a.k.a.
- INTERROS LIMITED · f.k.a.
Addresses
- Building 8, Office 201/2, Melkovodny Village Russky Island Primorsky Krai 690922 Russia
Identifiers
- Registration Number: 1232500000325 (Russia)
- Tax ID No.: 2540273856 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 13 Jan 2023
Remarks
(Linked To: POTANIN, Vladimir Olegovich)