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Kholdingovaya Kompaniya Interros Ooo

On the SDN listEntityRUSSIA-EO14024

Kholdingovaya Kompaniya Interros Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HOLDINGOVAYA KOMPANIYA INTERROS OOO · aka
  • HOLDING COMPANY INTERROS OOO · aka

Addresses on file

  • Ulitsa Yakimanka B., 9, Moscow 119180, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Tax ID No. 7706419639 (Russia); Registration Number 1157746314274 (Russia).