International Company OOO Interros Capital (International Company Interros Capital LLC)

Name in Ukrainian

Міжнародна компанія ТОВ «Інтеррос Капітал»

Name in Country of Registration

Международная компания ООО «Интеррос Капитал»

Short Name in Country of Registration

МК «Интеррос Капитал»

Address

Country of Registration

Russia

Registration data

1212500029598

Tax number

2540265679

Date of Implementation of Sanctions

2025-01-13

UA Sanctions Expire Date

2035-01-13

Decrees of the President of Ukraine

№ 24/2025 від 13.01.2025

Date of Implementation of Sanctions

2023-01-26

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

WHITELEAVE HOLDINGS LIMITED, Registration Number: HE 333369 (Republic of Cyprus)