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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 · AO Inforus · Aktsionerne tovarystvo "Inforus" · Inforus AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРУС" · 2 more...				[sources]
Other name	Joint-Stock Company "Inforus" · Акционерное общество "Инфорус" · Акціонерне товариство "Інфорус"				[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	`773401001`				[sources]
OGRN	`1127746519988`				[sources]
PermID	`5083854653`				[sources]
Registration number	`1127746519988` · `XQ9JSHBJZVJ7`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7705990670`				[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 · Д. 9, МАРШАЛА СОКОЛОВСКОГО, МОСКВА, 123060 · Російська Федерація, 123060, м. Москва, вул. Маршала Соколовського, буд. 9 (поверх 2, прим. І, кімн. 1)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

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	Генеральный директор	2012-07-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions115,275

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,699

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

Source data IDs: ua-nazk-company-7580 · ofac-35262 · ru-inn-7705990670 · ua-nabc-company-7580-ao-inforus · permid-5083854653 · ua-nsdc-22391-akcionerne-tovaristvo-inforus · usgsa-s4mrpc2v2

For experts: raw data explorer

Factsheet Data sources

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