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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" · 3 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]
Registration number	`1127746519988`				[sources]
ID Number	`09933992`				[sources]
INN	`7705990670`				[sources]
Keywords	Інші				[sources]
KPP	`773401001`				[sources]
OGRN	`1127746519988`				[sources]
PermID	`5083854653`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7705990670`				[sources]
Status	Active				[sources]
Address	123060, Russian Federation, Moscow, st. Marshal Sokolovskyi, bldg. 9, floor 2, room 1 · 123060, Российская Федерация, г. Москва, ул. Маршала Соколовского, д. 9, этаж 2 пом i комн.1 · 123060, Російська Федерація, м. Москва, вул. Маршала Соколовського, буд. 9, поверх 2 прим. i кімн.1 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	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
MASALOVICH Andrei Igorevich	Генеральный директор	2012-07-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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