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Organization4 sanctions listsRussia

Kholdingovaya Kompaniya Interros OOO

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kholdingovaya Kompaniya Interros OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-KhrwZRNoqqDMSvF9uQeRVF
Registration Number
1157746314274
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Kholdingovaya Kompaniya Interros OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Kholdingovaya Kompaniya Interros OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Ulitsa Yakimanka B., 9, Moscow, 119180; Російська Федерація, 119180, м. Москва, вул. Велика Якиманка, буд. 9

Aliases (9)

Also Known As
Товариство з обмеженою відповідальністю "Холдингова компанія Інтеррос"
Limited Liability Company "Holding Company Interros"
Holding Company Interros LLC
Xолдинговая Компания Интеррос ООО
Общество с ограниченной ответственностью "Xолдинговая компания Интеррос"
Holding Company Interros OOO
Holdingovaya Kompaniya Interros OOO
Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KHOLDINGOVAYA KOMPANIYA INTERROS OOOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.