OFAC SDNCriticalEntity

MK INTERROS INVEST

🇷🇺RussiaCovered Nation40575

FEOC Flagged

MK INTERROS INVEST appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MK INTERROS INVESTCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MK INTERROS INVEST#40575

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MK INTERROS INVESTCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OLDERFREY HOLDINGS LIMITEDINTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVESTINTERROS LIMITED

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Number 1232500000325 (Russia); Linked To: POTANIN, Vladimir Olegovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40575",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40575",
  "entity_name": "MK INTERROS INVEST",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OLDERFREY HOLDINGS LIMITED",
    "INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST",
    "INTERROS LIMITED"
  ],
  "addresses": [
    "Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai 690922, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40575",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Number 1232500000325 (Russia); Linked To: POTANIN, Vladimir Olegovich.",
    "tonnage": "-0- ",
    "sdn_name": "MK INTERROS INVEST",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.