MK INTERROS INVEST

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jan 26, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

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)