Lists › OFAC SDN › ofac_sdn-40575
MK INTERROS INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40575.
Programs
Names and aliases
| MK INTERROS INVEST | primary |
| OLDERFREY HOLDINGS LIMITED | alias (strong) |
| INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST | alias (strong) |
| INTERROS LIMITED | alias (strong) |
Identifiers
| Registration Number | 1232500000325 | Russia |
| Tax ID No. | 2540273856 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 8, Office 201/2, Melkovodny Village Russky Island Primorsky Krai 690922 Russia |
Remarks (as published)
(Linked To: POTANIN, Vladimir Olegovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.