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International Limited Liability Company Interros Capital

On the SDN listEntityRUSSIA-EO14024

International Limited Liability Company Interros Capital (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.

Addresses on file

  • Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai 690922, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540265679 (Russia); Business Registration Number 1212500029598 (Russia); Linked To: WHITELEAVE HOLDINGS LIMITED.