Name in Ukrainian
ТОВ «Холдингова компанія Інтеррос»
Name in Country of Registration
ООО «Холдинговая компания Интеррос»
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.