Active SanctionorganizationID: NK-CNXnSYRCnFaysdEMNWtaN2
International Limited Liability Company Interros Capital
Международная Компания Общество с ограниченной ответственностью "Интеррос Капитал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: International Limited Liability Company Interros Capital has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Limited Liability Company Interros Capital |
| Cyrillic Alias | Международная Компания Общество с ограниченной ответственностью "Интеррос Капитал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
OOO Zenit Finance
Общество с ограниченной ответственностью "Зенит Финанс"
Open Joint Stock Company Kazan Plant Electropribor
открытое акционерное общество Казанский завод «Электроприбор»
Joint Stock Company Kommunarovskiy Gold Mine
Акционерное Общество Коммунаровский Рудник
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only