Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Informtest Firm Limited Liability Company · Limited Liability Company Firma "Informtest" · Общество с Ограниченной Ответственностью Фирма «Информтест» · Общество с ограниченной ответственностью Фирма "Информтест" · Товариство з обмеженою відповідальністю Фірма "Інформтест" · | [sources] | |||
Other name | Firm Informtest · Firma Informtest · Holding Informtest · InformTest Holdings · InformTest Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
inftest@inftest.ru | [sources] | ||||
INN | 7735075319 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1027739377665 | [sources] | |||
Registration number | 7735075319 | [sources] | |||
Website | inftest.ru | [sources] | |||
Address | 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8 Zelenograd Moscow 124482 RU · 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, 124482 · 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia · 4 Savelkinsky Way Zelenograd Moscow 124482 RU · 4 Savelkinsky Way, Zelenograd, 124482 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-db1b4a84b6135b85066cdf5a9e30fed9b31ac382
· eu-2878-b32078ea0bddc0b9db6a080c90681fd452ccec6a
· tw-shtc-7ee1142eb3c4a62da339610a153ac984556b442f
· eu-oj-44938f672f4ed87855d951afe547f194589fdc19
· ru-inn-7735075319
· ua-nsdc-23838-tovaristvo-z-obmezenou-vidpovidalnistu-firma-informtest
· NK-LLGu625KbaTphmCDEjsrMk
· trade-csl-489c6e035c1acc5ee50618cd989928a649a017a6d4c198996b9fa66a
· eu-oj-5bdd424c00c9dddd6b7429963ffa907f039c621b
· jp-meti-ru-817ee0351302daf3b522b951aed5185bbd4ed375
· ch-seco-64054
· eu-sancmap-f97e3f54046a379bc0cdf90502a13c0fdbc52614
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО | 90 | - | ||
ОЛЬГА ИГОРЕВНА РОМАНОВА |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
- |