US Treasury / OFAC
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Organisation · ofac-38240
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Ulitsa Yakimanka B., 9, Moscow, 119180, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- HOLDINGOVAYA KOMPANIYA INTERROS OOO
- HOLDING COMPANY INTERROS OOO
- Kholdingovaya Kompaniya Interros OOO
- Xолдинговая Компания Интеррос ООО
- Holdingovaya Kompaniya Interros OOO
- Holding Company Interros OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- Potanin Vladimir OlegovichKHOLDINGOVAYA KOMPANIYA INTERROS OOO
Leader or official of
OFAC · Source ↗ - Batekhin Sergey LeonidovichKHOLDINGOVAYA KOMPANIYA INTERROS OOO
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗