Last Updated: January 19, 2026
MK INTERROS INVEST
Aliases
OLDERFREY HOLDINGS LIMITED; INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST; INTERROS LIMITED
Nationality
Russia; Russia
Address
Building 8, Office 201/2, Melkovodny Village, Russky Island, 690922, Primorsky Krai, Russia
Reg. ID
1232500000325, Registration Number; 2540273856, Tax ID No.
Official reason
MK INTERROS INVEST is being designated pursuant to Section 1(a)(vii) for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Potanin, a person whose property and interests in property are blocked pursuant to Section 1(a)(iii)(C). MK Interros Invest is a holding company used by Potanin t...
Other Information
https://www.state.gov/actions-to-counter-wagner-and-degrade-russias-war-efforts-in-ukraine/
Date of listing
2023-01-26
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline