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AO Inforus

Sanctioned entity

AO Inforus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Inforus · Inforus AO · Joint-Stock Company "Inforus" · АО Инфорус · Акционерное общество "Инфорус" · 1 more...				[sources]
Other name	Aktsionerne tovarystvo "Inforus"				[sources]
Incorporation date	2012-07-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09933992`				[sources]
INN	`7705990670`				[sources]
KPP	`774301001`				[sources]
OGRN	`1127746519988`				[sources]
PermID	`5083854653`				[sources]
Registration number	`1127746519988`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7705990670`				[sources]
Unique Entity ID	`XQ9JSHBJZVJ7`				[sources]
Status	Active				[sources]
Address	D. 9 ETAZH 2 POM. I KOM. 1, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060 · Marshala Sokolovskogo Ulitsa, Dom 9, Etazh 2 Pom I Komn.1, MOSCOW, MOSCOW, 123060, Russia · d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060 Moscow · Російська Федерація, 123060, м. Москва, вул. Маршала Соколовського, буд. 9 (поверх 2, прим. І, кімн. 1) · УЛ НОВОПЕСЧАНАЯ Д. 5, Г.МОСКВА, 125057 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060 Moscow	Russia

Directors
Director	Role	Start date	End date
Andrey Igorevich Masalovich Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7705990670 · permid-5083854653 · usgsa-s4mrpc2v2 · ua-nsdc-22391-akcionerne-tovaristvo-inforus · ofac-35262

For experts: raw data explorer

Factsheet Data sources

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