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Mk Interros Invest

On the SDN listEntityRUSSIA-EO14024

Mk Interros Invest (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

  • OLDERFREY HOLDINGS LIMITED · fka
  • INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · aka
  • INTERROS LIMITED · fka

Addresses on file

  • Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai 690922, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Number 1232500000325 (Russia); Linked To: POTANIN, Vladimir Olegovich.