INTERROS LIMITED

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also INTERROS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, OLDERFREY HOLDINGS LIMITED, INTERROS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, OLDERFREY HOLDINGS LIMITED)

(also MK INTERROS INVEST)

Sanctions and listings7

Listed
31 Mar 2023
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40575treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 29 entities in the Russian military-industrial complex, as well as the financial and nuclear sectors, including state-owned entities, which are associated with the Putin regime.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 436international.gc.ca international.gc.ca
Listed
31 Oct 2024
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Whiteleave Holdings LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByCyprus

Owned by1

Vladimir Olegovich PotaninSanctionedDebarredClose associate of PEPOligarchPerson of interestPolitician
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1232500000325
ID number	2540273856
Registration number	1232500000325
Tax number	2540273856
Registration number	1232500000325	Russia
Tax ID no	2540273856	Russia

Other names11

Also known as9

Международная Компания Общество С Ограниченной Ответственностью Интеррос ИнвестМКInternational Limited Liability Company Interros InvestИнтеррос ИнвестМеждународная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"MK Interros InvestOLDERFREY HOLDINGS LIMITEDInterros InvestINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST

Previously known as2

Names the source records this subject as having used before.

Interros LimitedOlderfrey Holdings Limited

Addresses1

BUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922

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