Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY INFERIT

Sanctioned entity
LIMITED LIABILITY COMPANY INFERIT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINFERIT LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY INFERIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФЕРИТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФЕРИТ"[sources]
Legal formnot available[sources]
CountryRussia · United States[sources]
INN5050155270[sources]
OGRN1225000052661[sources]
Registration number1225000052661[sources]
Tax Number5050155270[sources]
Statusnot available[sources]
Address141190, Moscow region, Fryazino town, Fryazino. Fryazino, Zavodskoy proezd, 2, k. 1, office 512 · 141190, Московская область, г. о. Фрязино, г. Фрязино, Заводской проезд, д. 2, к. 1, офис 512 · 141190, Московська область, м. о. Фрязіно, м. Фрязіно, Заводський проїзд, буд. 2, к. 1, офіс 512 · Proezd Zavodskoi D. 2, K. 1, Office 512, 141190 Fryazino[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-47631 · ua-nazk-company-12528

For experts: raw data explorer