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Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРСЕР ИНЖИНИРИНГ"				[sources]
Incorporation date	2008-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7721609433`				[sources]
KPP	`772101001`				[sources]
OGRN	`1087746084524`				[sources]
Registration number	`1087746084524`				[sources]
Tax Number	`7721609433`				[sources]
Unique Entity ID	`FEYJK6M1VJF4`				[sources]
Address	PR. RYAZANSKII D. 24, KORP. 2, MOSCOW, RUS, 109428 · Pr. Ryazanskii D. 24, Korp. 2, 109428 Moscow · ПР-КТ РЯЗАНСКИЙ Д. 24 К. 2, Г.МОСКВА, 109428				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr. Ryazanskii D. 24, Korp. 2, 109428 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛУБИНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-01-21	2023-12-28

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛУБИНЕЦ	100	2023-08-11	2023-12-28

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7721609433 · usgsa-s4mrqxdx6 · ofac-44881

For experts: raw data explorer

Factsheet Data sources

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