Lists › OFAC SDN › ofac_sdn-40580
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40580.
Programs
Names and aliases
| INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | primary |
Identifiers
| Tax ID No. | 2540265679 | Russia |
| Business Registration Number | 1212500029598 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 8, Apt. 210/2, Melkovodny Village Russky Island Vladivostok Primorsky Krai 690922 Russia |
Remarks (as published)
(Linked To: WHITELEAVE HOLDINGS LIMITED)
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.