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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO INFORUS · AO Inforus · Aktsionerne tovarystvo "Inforus" · Inforus AO · АО "ИНФОРУС" · | [sources] | |||
| Other name | Joint-Stock Company "Inforus" · Акционерное общество "Инфорус" · Акціонерне товариство "Інфорус" | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5083854653 · ofac-35262 · ru-inn-7705990670 · usgsa-s4mrpc2v2 · ua-nsdc-22391-akcionerne-tovaristvo-inforusFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | 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 | - | ||