{"id":"71824b00-1e6f-44e6-b123-37beda451a66","entityType":"company","canonicalName":"MK INTERROS INVEST","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:57.113Z","updatedAt":"2026-07-18T07:51:41.803Z","aliases":[{"id":"495339ca-9491-4e05-9dd5-15461c07b048","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","name":"MK INTERROS INVEST","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.115Z","source":{"name":"OFAC SDN"}},{"id":"c97c6e86-c5f4-4533-98fe-e01b38cc7961","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","name":"OLDERFREY HOLDINGS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.118Z","source":{"name":"OFAC SDN"}},{"id":"a85503be-f790-4aa3-8586-fe526c9da756","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","name":"INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.122Z","source":{"name":"OFAC SDN"}},{"id":"7339eb21-5973-4d46-b8fc-005faeb3b3fd","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","name":"INTERROS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.127Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"18c9423d-a0bc-4c61-a201-1f9f283e9b6b","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","type":"reg_number","value":"1232500000325","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.131Z","source":{"name":"OFAC SDN"}},{"id":"08987c04-6f88-4fd3-a108-6d0f5285ffad","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","type":"tax_id","value":"2540273856","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.134Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e16b5f13-b1bc-4132-b045-441034efc3e5","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.140Z","lastSeenAt":"2026-10-19T04:02:43.459Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40575","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"39b0109f-5a09-49ba-8246-887e68655dc8","entityId":"71824b00-1e6f-44e6-b123-37beda451a66","name":"POTANIN, Vladimir Olegovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:33.992Z","personId":"5a099497-f1b9-4518-b04c-0d65d590ea0c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5a099497-f1b9-4518-b04c-0d65d590ea0c","canonicalName":"Vladimir Olegovich POTANIN","dateOfBirth":"03 Jan 1961","nationality":"RU","position":null,"sanctions":[{"regime":"Canada","program":"Russia","lastSeenAt":"2026-10-19T06:01:38.900Z"},{"regime":"Australia DFAT","program":"Autonomous (Russia)","lastSeenAt":"2026-10-19T06:31:04.027Z"},{"regime":"UK OFSI","program":"Russia","lastSeenAt":"2026-10-19T05:01:53.419Z"},{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:17.007Z"}]}}],"sourceLinks":[{"externalId":"40575","fetchedAt":"2026-10-19T04:02:43.455Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"d644f474-5f50-45c4-a3b5-2e80e0b228f0","parentId":"71824b00-1e6f-44e6-b123-37beda451a66","childId":"3fd1bb61-ed1d-4d4e-b3fe-3cbd87d5ea32","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:52.997Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:52.997Z","confidence":"medium","documentUrl":null,"child":{"id":"3fd1bb61-ed1d-4d4e-b3fe-3cbd87d5ea32","canonicalName":"WHITELEAVE HOLDINGS LIMITED","primaryCountryId":"CY"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}