Search OpenSanctions

Advanced

Innfocus Limited Liability Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameInnfocus Limited Liability Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1165958115730[sources]
Tax Number5904343931[sources]
Unique Entity IDU1M6MCLAYAM7[sources]
AddressUL. STAKHANOVSKAYA D. 54, STR. P, OFFICE 211, PERM, RUS, 614066 · Ul. Stakhanovskaya D. 54 Perm 614066 Russia · Ul. Stakhanovskaya D. 54, Str. P, Office 211, 614066 Perm[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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 SAM Procurement Exclusions105,486

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

United States · GSA

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC


Source data IDs: tw-shtc-de105c959a65160575c3548594689db6be6aa595 · usgsa-s4mrs26f0 · ofac-47359 · ofac-pr-4708894e3fce22c3d46c1ac3101deb26ec6cb176

For experts: raw data explorer