OrganisationCurrently listed

International Limited Liability Company Interros Capital

Listed by OFAC SDN (US)
Russia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40580

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40580</uid>
    <lastName>INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WHITELEAVE HOLDINGS LIMITED)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29727</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2540265679</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>29728</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1212500029598</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176913</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>60486</uid>
        <address1>Building 8, Apt. 210/2, Melkovodny Village</address1>
        <address2>Russky Island</address2>
        <city>Vladivostok</city>
        <stateOrProvince>Primorsky Krai</stateOrProvince>
        <postalCode>690922</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922, Russia
Identifiers: Tax ID No.: 2540265679
Business Registration Number: 1212500029598
Linked to (per list): WHITELEAVE HOLDINGS LIMITED
Remarks: (Linked To: WHITELEAVE HOLDINGS LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Whiteleave Holdings LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WHITELEAVE HOLDINGS LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.