Search OpenSanctions

Limited Liability Company Inferit

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company Inferit				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1225000052661`				[sources]
Tax Number	`5050155270`				[sources]
Unique Entity ID	`UDY3BV7LQRN3`				[sources]
Address	PROEZD ZAVODSKOI D. 2, K. 1, OFFICE 512, FRYAZINO, 141190 · Proezd Zavodskoi D. 2, K. 1, Office 512 Fryazino 141190 Russia · Proezd Zavodskoi D. 2, K. 1, Office 512, Fryazino, 141190				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-01-31	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Proezd Zavodskoi D. 2, K. 1, Office 512, Fryazino, 141190	Russia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,571

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-97836648bf699da232e144d017198e687a00d186 · usgsa-s4mrs26lt · ofac-pr-76ed941493174d68b67d24639b4b36df68979cdb · ofac-47631

For experts: raw data explorer

Factsheet 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