Mk Interros Invest

• OFAC SDN (US)Active listingID 40575

  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>40575</uid>
      <lastName>MK INTERROS INVEST</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: POTANIN, Vladimir Olegovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29723</uid>
          <idType>Registration Number</idType>
          <idNumber>1232500000325</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29776</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2540273856</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174121</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>157931</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Jan 2023</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63070</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>OLDERFREY HOLDINGS LIMITED</lastName>
        </aka>
        <aka>
          <uid>63146</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST</lastName>
        </aka>
        <aka>
          <uid>63147</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>INTERROS LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60445</uid>
          <address1>Building 8, Office 201/2, Melkovodny Village</address1>
          <city>Russky Island</city>
          <stateOrProvince>Primorsky Krai</stateOrProvince>
          <postalCode>690922</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MK INTERROS INVEST

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OLDERFREY HOLDINGS LIMITED · INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1232500000325

  Tax ID No.: 2540273856

  Organization Established Date: 13 Jan 2023

  Linked to (per list)

  POTANIN, Vladimir Olegovich

  Remarks

  (Linked To: POTANIN, Vladimir Olegovich)

No list changes detected since monitoring began.