OFAC UID 40580 · SDN · Entity

INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL

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

Addresses

  • Building 8, Apt. 210/2, Melkovodny Village Russky Island Vladivostok Primorsky Krai 690922 Russia

Identifiers

  • Tax ID No.: 2540265679 (Russia)
  • Business Registration Number: 1212500029598 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: WHITELEAVE HOLDINGS LIMITED)