INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: international limited liability company interros capital · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENsanctioned_entity · trigram 0.69
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKsanctioned_entity · trigram 0.68
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGsanctioned_entity · trigram 0.66
INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDsanctioned_entity · trigram 0.62
RT-CAPITAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.61
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY BSF CAPITALsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONsanctioned_entity · trigram 0.59
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGsanctioned_entity · trigram 0.58
LIMITED LIABILITY COMPANY BONUM CAPITALsanctioned_entity · trigram 0.57
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
ETCO INTERNATIONAL COMPANY, LIMITEDsanctioned_entity · trigram 0.57
DYNASTY INTERNATIONAL COMPANY LIMITEDsanctioned_entity · trigram 0.56
SEPTEM CAPITAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
LIMITED LIABILITY COMPANY SBERBANK CAPITALsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY INTEM LABsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY ALTERNATIVAsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY INTERSERVISsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY INTERVESP Msanctioned_entity · trigram 0.53

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	40580	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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