Search OpenSanctions

Informtest Firm Limited Liability Company

Sanctioned entity

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

Type	Company				[sources]
Name	Informtest Firm Limited Liability Company · Limited Liability Company Firma "Informtest" · Tovarystvo z obmezhenoiu vidpovidalnistiu Firma "Informtest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ИНФОРМТЕСТ" · Общество с ограниченной ответственностью Фирма "Информтест" · 1 more...				[sources]
Other name	Firm Informtest · Firma Informtest · Holding Informtest · InformTest Holdings · InformTest Ltd. · 5 more...				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7735075319`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773501001`				[sources]
OGRN	`1027739377665`				[sources]
Address	124482, Russian Federation, Moscow, Zelenograd, Savelkinsky driveway, 4, apt. 6, fl. pom. XIV, room. 8 · 124482, Российская Федерация, г. Москва, г. Зеленоград, проезд Савелкинский, д. 4, кв. 6, эт. пом. XIV, комн. 8 · 124482, Російська Федерація, м. Москва, м. Зеленоград, проїзд Савелкінський, буд. 4, кв. 6, пов. прим. ХІV, кімн. 8 · 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, 124482 · 4 Savelkinsky Way, Zelenograd, 124482 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО	Генеральный директор	2006-12-06	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ИГОРЕВНА РОМАНОВА	10	2005-02-11	-
СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО	90	2005-02-11	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23838-tovaristvo-z-obmezenou-vidpovidalnistu-firma-informtest · ru-inn-7735075319 · eu-2878-b32078ea0bddc0b9db6a080c90681fd452ccec6a · ch-seco-64054 · NK-LLGu625KbaTphmCDEjsrMk · trade-csl-489c6e035c1acc5ee50618cd989928a649a017a6d4c198996b9fa66a · ua-nazk-company-8988

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk