Research tool

Inforos, OOO

Sanctioned entity
Inforos, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIA INFOROS, OOO · IA InfoRos, OOO · INFOROS · INFOROS, OOO · InfoRos · 12 more...[sources]
Other nameINFOROS INFORMATION AGENCY, CO, LTD. · InfoRos Information Agency, Co, Ltd. · NEWS AGENCY INFOROS · News Agency InfoRos[sources]
Incorporation date · · [sources]
Legal formMedia organisation · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number(1) Taxpayer ID: 7727214569 (2) OGRN 1037739468084 · 7727214569[sources]
ID Number7727214569[sources]
INN5025021509 · 7727214569[sources]
KeywordsКомунікації · Медіа-компанії[sources]
KPP772701001[sources]
OGRN1037739468084 · 1045004804888[sources]
Phone+74957188411[sources]
SectorNews agency activities[sources]
Tax Number5025021509[sources]
Websiteinforos.ru[sources]
Statusзарегистрировано[sources]
Address117218, Moscow, st. Krzhizhanovsky, 13 K.2, Russia · 117218, г. Москва, ул. Кржижановского, д.13 К.2, россия · 117218, м. Москва, вул. Кржижанівського, буд.13 К.2, росія · Д.13, КРЖИЖАНОВСКОГО К.2, МОСКВА, 117218[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Website: http://inforos.ru

Australian Sanctions Consolidated List non-official source,

Russian intelligence-directed disinformation outlet

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Krzhizhanovskogo Street 13/2, Moscow, Russia-
Countrynot available[sources]
Full addressKrzhizhanovskogo Street 13/2, Moscow, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
Krzhizhanovskogo Street 13/2, MoscowRussia
CountryRussia[sources]
Full addressKrzhizhanovskogo Street 13/2, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code117218[sources]
Data sources UK OFSI Consolidated List of Targets
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources · UK OFSI Consolidated List of Targets · · US Trade Consolidated Screening List (CSL) · · · US OFAC Specially Designated Nationals (SDN) List · · Australian Sanctions Consolidated List
УЛИЦА КРЖИЖАНОВСКОГО, Москва · улица Кржижановского, Москва-
Countrynot available[sources]
Full addressУЛИЦА КРЖИЖАНОВСКОГО, Москва · улица Кржижановского, Москва[sources]
CityМосква[sources]
Street addressУЛИЦА КРЖИЖАНОВСКОГО · улица Кржижановского[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Agents
AgentRoleStart dateEnd date
POGREBENKOV Valeriy IvanovichActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
KAMYSHANOVA Aleksandra AleksandrovnaActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Nina Viktorovna DOROKHOVAActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
KRASOVSKIY Maksim BorisovichActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
TATARCHENKO Denis SergeyevichActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
KRANS Maksim IosifovichActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Anastasiya Sergeyevna KIRILLOVAActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
NEZHDANOVA Yevgeniya VitalyevnaActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Andrey Vitalyevich ILYASHENKOActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
-20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Clients
ClientRoleStart dateEnd date
MAIN INTELLIGENCE DIRECTORATEActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAIN INTELLIGENCE DIRECTORATEActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
7727214569RussiaIdentification Number--
CountryRussia[sources]
Passport number7727214569[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
7727214569RussiaIdentification Number--
CountryRussia[sources]
Passport number7727214569[sources]
TypeIdentification Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Anastasiya Sergeyevna KIRILLOVA75-
Percentage held75[sources]
Start date[sources]
End datenot available[sources]
Number of shares90000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Andrey Vitalyevich ILYASHENKO5-
Percentage held5[sources]
Start date[sources]
End datenot available[sources]
Number of shares15000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
МИХАИЛ АНДРЕЕВИЧ ПАНИН75-
Percentage held75[sources]
Start date[sources]
End datenot available[sources]
Number of shares225000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АССОЦИАЦИЯ "ДЕЛОВОЙ КЛУБ ШОС"20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares24000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Denis Valer'yevich Tyurin-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
-20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Nina Viktorovna DOROKHOVA5-
Percentage held5[sources]
Start date[sources]
End datenot available[sources]
Number of shares6000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
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。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier43[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonCAATSA - Section 224 · Executive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber)[sources]
SummaryCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonCAATSA - Section 224 · Executive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber)[sources]
SummaryCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCAATSA - RUSSIA · CYBER2 · NPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentCAATSA - RUSSIA · CYBER2 · NPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramCAATSA - RUSSIA · CYBER2 · NPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1382[sources]
Listing date[sources]
ReasonInfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: gb-hmt-15339 · au-dfat-7232-ooo-inforos · ja-mof-765568dedb937fe9bdfd9264fb323d58ba30a900 · ru-inn-5025021509 · NK-D4yWWEamz6SUnujYzwj2wV · ofac-31169 · ru-inn-7727214569 · nz-ru-ent-231 · NK-6TGo7uy4wZHq5kVvn5j2bd · ua-nabc-company-3709-inforos · ofac-31170 · rupep-company-21219

For experts: raw data explorer