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KHOLDINGOVAYA KOMPANIYA INTERROS OOO

Sanctioned entity

KHOLDINGOVAYA KOMPANIYA INTERROS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOLDING COMPANY INTERROS OOO · HOLDINGOVAYA KOMPANIYA INTERROS OOO · KHK Interros OOO · KHOLDINGOVAYA KOMPANIYA INTERROS OOO · Kholdingovaya Kompaniya Interros OOO · 5 more...				[sources]
Other name	HOLDING COMPANY INTERROS OOO · HOLDINGOVAYA KOMPANIYA INTERROS OOO · Holding Company Interros OOO · Holdingovaya Kompaniya Interros OOO · KHOLDINGOVAYA KOMPANIYA INTERROS OOO · 3 more...				[sources]
Incorporation date	1994 · 2015-04-07 · 2015-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706419639`				[sources]
KPP	`770601001`				[sources]
LEI	549300GHSXE0IDB4FV58				[sources]
OGRN	`1157746314274`				[sources]
PermID	`5046711350`				[sources]
Phone	+74957856363				[sources]
Registration number	`1157746314274` · `RRSQNWET5VK9` · `RRXPSK51FN27` · `UV2YBDKKBN59`				[sources]
Tax Number	`7706419639`				[sources]
Website	www.interros.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	9, Bolshaya Yakimanka street, Moscow, RU-MOW, 119180 · BUILDING 9, Moscow, RU-MOW, 119180 · Bol'shaya Yakimanka Ulitsa, Dom 9, MOSCOW, MOSCOW, 119180, Russia · ULITSA YAKIMANKA B., 9, MOSCOW, RUS, 119180 · Ulitsa Yakimanka B., 9, 119180 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Yakimanka B., 9, 119180 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Voskhod Management Company	1	2021-10-22	-

Directors
Director	Role	Start date	End date
Sergey Leonidovich Batekhin	Leader or official of	-	-
Sergey Leonidovich Batekhin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-08	-
Vladimir Olegovich POTANIN	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
INTERROS LIMITED	100	2020-09-16	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyfjh · rupep-company-1759 · usgsa-s4mrtyfjg · ca-sema-1-part-2-437-ru-holding-company-interros-llc · lei-549300GHSXE0IDB4FV58 · ua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros · ru-inn-7706419639 · ofac-38240 · ua-nazk-company-1624 · ua-nabc-company-1624-holding-company-interros-llc · usgsa-s4mrnf928

For experts: raw data explorer

Factsheet Data sources

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