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Inforos OOO IA

Sanctioned entity

Inforos OOO IA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IA INFOROS, OOO · IA InfoRos, OOO · IA Inforos OOO · INFOROS · INFOROS, OOO · 14 more...				[sources]
Other name	InfoRos Information Agency, Co, Ltd. · News Agency InfoRos · ООО ИА ИНФОРОС				[sources]
Incorporation date	2003-02-06 · 2003-06-02 · 2004-10-26				[sources]
Legal form	Media organisation · Organe de presse · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`(1) Taxpayer ID: 7727214569 (2) OGRN 1037739468084`				[sources]
ID Number	`7727214569`				[sources]
INN	`5025021509` · `7727214569`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
KPP	`772701001`				[sources]
OGRN	`1037739468084` · `1045004804888`				[sources]
PermID	`5080070821`				[sources]
Phone	+74957188411				[sources]
Sector	News agency activities				[sources]
Tax Number	`5025021509` · `7727214569`				[sources]
Website	inforos.ru				[sources]
Status	Active				[sources]
Address	117218, Russian Federation, Moscow, st. Krzhizhanovsky, 13 K.2 · 117218, Российская Федерация, г. Москва, ул. Кржижановского, д.13 К.2 · 117218, Російська Федерація, м. Москва, вул. Кржижанівського, буд.13 К.2 · Moscow · Russia · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-05-18				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-16	First seen	2022-01-01

Descriptions

Website: http://inforos.ru

— Australian Sanctions Consolidated List, 2023-04-20

Type of entity: Media organisation Place of registration: Moscow Date of registration: 02/06/2003 Principal place of business: Moscow

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Moscow

— Swiss SECO Sanctions/Embargoes, 2023-08-16

The propaganda disseminated by Inforos and its various proxy outlets aims to propagate the idea of Ukraine as a “Nazi state” and to falsely paint the war of Russian aggression as a “proxy war” of “the west” against Russia and thus to undermine western support for Ukraine. Therefore, Inforos is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Inforos is an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Other identifying information: TIN: 7727214569

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: Moscow

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Type of entity: Media organisation Place of registration: Moscow Date of registration: 02/06/2003 Principal place of business: Moscow

— EU Financial Sanctions Files (FSF), 2024-03-28

Inforos est une agence de presse en ligne chargée de la mise en place de plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l’Ukraine. Il s’agit d’une organisation paravent de l’unité 54777 de la GRU, le service de renseignement militaire russe, qui est responsable d’opérations psychologiques. La propagande diffusée par Inforos et ses différents relais vise à propager l’idée que l’Ukraine est un “État nazi” et à dépeindre à tort la guerre de l’agression russe comme une “guerre par procuration” de “l’Occident” contre la Russie et, partant, à compromettre le soutien occidental à l’Ukraine. Par conséquent, Inforos apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-07-28

Relationships

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow	Russia
Moscow	Russia
Krzhizhanovskogo Street 13/2, Moscow, Russia	-
13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, RUSSIAN FEDERATION, 117218	Russia
Moscow	Russia
117218, MOSCOU, Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511 · Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511, Moscow, Russian Federation, 117218	Russia

Agents
Agent	Role	Start date	End date
POGREBENKOV Valeriy Ivanovich	Acting for or on behalf of	-	-
Andrey Vitalyevich Ilyashenko	Acting for or on behalf of	-	-
TATARCHENKO Denis Sergeyevich	Acting for or on behalf of	-	-
Maksim Borisovich Krasovskiy	Acting for or on behalf of	-	-
Anastasia Sergeevna KIRILLOVA	Acting for or on behalf of	-	-
Yevgeniya Vitalyevna Nezhdanova	Acting for or on behalf of	-	-
Aleksandra Aleksandrovna Kamyshanova	Acting for or on behalf of	-	-
Nina Viktorovna DOROKHOVA	Acting for or on behalf of	-	-
Maksim Iosifovich Krans	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
-	20	2018-07-10	-

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Andrey Vitalyevich Ilyashenko	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-13	-
Nina Viktorovna DOROKHOVA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-04	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АНДРЕЕВИЧ ПАНИН	75	2018-07-10	-
-	20	2018-07-10	-
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА "ДЕЛОВОЙ КЛУБ ШОС"	20	2019-03-21	-
Andrey Vitalyevich Ilyashenko	5	2018-02-13	-
Nina Viktorovna DOROKHOVA	5	2019-03-21	-
Anastasia Sergeevna KIRILLOVA	75	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-07-05	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2023-07-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2023-07-28	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,587

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

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,256

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,449

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5025021509 · rupep-company-21219 · NK-6TGo7uy4wZHq5kVvn5j2bd · fr-ga-6843 · NK-D4yWWEamz6SUnujYzwj2wV · ua-nabc-company-3709-inforos · ua-nazk-company-3709 · eu-fsf-eu-10502-77 · permid-5080070821 · gb-hmt-15339 · ofac-31170 · au-dfat-7232-ooo-inforos · ru-inn-7727214569 · ca-sema-1-part-2-267-ru-inforos · ofac-31169 · ja-mof-765568dedb937fe9bdfd9264fb323d58ba30a900 · ch-seco-64685 · ua-nazk-company-10416 · nz-ru-ent-231

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow	Russia
Moscow	Russia
Krzhizhanovskogo Street 13/2, Moscow, Russia	-
13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, RUSSIAN FEDERATION, 117218	Russia
Moscow	Russia
117218, MOSCOU, Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511 · Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511, Moscow, Russian Federation, 117218	Russia

Agents
Agent	Role	Start date	End date
POGREBENKOV Valeriy Ivanovich	Acting for or on behalf of	-	-
Andrey Vitalyevich Ilyashenko	Acting for or on behalf of	-	-
TATARCHENKO Denis Sergeyevich	Acting for or on behalf of	-	-
Maksim Borisovich Krasovskiy	Acting for or on behalf of	-	-
Anastasia Sergeevna KIRILLOVA	Acting for or on behalf of	-	-
Yevgeniya Vitalyevna Nezhdanova	Acting for or on behalf of	-	-
Aleksandra Aleksandrovna Kamyshanova	Acting for or on behalf of	-	-
Nina Viktorovna DOROKHOVA	Acting for or on behalf of	-	-
Maksim Iosifovich Krans	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
-	20	2018-07-10	-

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Andrey Vitalyevich Ilyashenko	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-13	-
Nina Viktorovna DOROKHOVA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-04	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АНДРЕЕВИЧ ПАНИН	75	2018-07-10	-
-	20	2018-07-10	-
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА "ДЕЛОВОЙ КЛУБ ШОС"	20	2019-03-21	-
Andrey Vitalyevich Ilyashenko	5	2018-02-13	-
Nina Viktorovna DOROKHOVA	5	2019-03-21	-
Anastasia Sergeevna KIRILLOVA	75	2019-03-21	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-07-05	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2023-07-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2023-07-28	-
Global Affairs Canada	Russia / Russie	-	-