Interros Holding Company LLC

Name in Ukrainian

ТОВ «Холдингова компанія Інтеррос»

Name in Country of Registration

ООО «Холдинговая компания Интеррос»

Address

Country of Registration

Russia

Registration data

1157746314274

Tax number

7706419639

Date of Implementation of Sanctions

2023-04-22

UA Sanctions Expire Date

2033-04-22

Decrees of the President of Ukraine

№ 235/2023 від 22.04.2023

Date of Implementation of Sanctions

2022-12-15

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-08-22

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

INTERNATIONAL LIMITED LIABILITY COMPANY "INTERROS INVEST" (Международная компания ООО «Интеррос Инвест»), Registration ID: 1232500000325.