Canonical ID: NK-nnwKZeWNeahZXXhNoYsGHA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Интеррос Инвест | ca_dfatd_sema_sanctions | ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 | ||||
LegalEntity:alias | МК; Международная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест" | ca_dfatd_sema_sanctions | ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 | ||||
LegalEntity:alias | MK INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty1r1 | |||
LegalEntity:alias | MK INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty6n9 | |||
LegalEntity:alias | OLDERFREY HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2z2 | |||
LegalEntity:alias | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2z2 | |||
LegalEntity:alias | INTERROS LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2z2 | |||
LegalEntity:alias | MK INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty1qd | |||
LegalEntity:alias | MK INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty6mn | |||
Organization:alias | Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест | eng | us_ofac_sdn | ofac-40575 | |||
Organization:alias | International Limited Liability Company Interros Invest | eng | us_ofac_sdn | ofac-40575 |