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Limited Liability Company Inforion

Sanctioned entity

Limited Liability Company Inforion is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Inforion OOO · LIMITED LIABILITY COMPANY INFORION · Limited Liability Company Inforion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРИОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН · 1 more...				[sources]
Other name	Inforion OOO · LLC Inforion				[sources]
Incorporation date	2006-02-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067746288323`				[sources]
INN	`7715592358`				[sources]
OGRN	`1067746288323`				[sources]
PermID	`5044626267`				[sources]
Phone	+74957307488				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7715592358`				[sources]
Website	inforion.ru · inforion.ru				[sources]
Status	Active				[sources]
Address	107023, Russian Federation, Moscow, st. Bolshaya Semenovskaya, 45 · 107023, Российская Федерация, г. Москва, ул. Большая Семёновская, д.45 · 107023, Російська Федерація, м. Москва, вул. Велика Семенівська, буд.45 · Bol'shaya Semenovskaya Ulitsa, 45, MOSCOW, MOSCOW, 107023, Russia · Ul. Bol'shaya Semenovskaya, D. 45, MOSCOW, MOSCOW, 107023, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-27	First seen	2023-09-14

Relationships

Address
Full address	Country
Ul. Bolshaya Semenovskaya d. 45, 107023 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

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

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:

LSEG PermID Open Data2,451

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-nazk-company-10555 · permid-5044626267 · ofac-45028

For experts: raw data explorer

Factsheet Data sources

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