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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INFORION OOO · Inforion OOO · LIMITED LIABILITY COMPANY INFORION · LLC INFORION · Limited Liability Company Inforion · | [sources] | |||
| Other name | INFORION OOO LLC INFORION · Inforion OOO · LIMITED LIABILITY COMPANY INFORION · LLC Inforion | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715592358 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1067746288323 | [sources] | |||
| PermID | 5044626267 | [sources] | |||
| Phone | +74957307488 | [sources] | |||
| Registration number | 1067746288323 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7715592358 | [sources] | |||
| Unique Entity ID | FNFZR2NNCE71 · LNSXKE9JTGS9 · LPAJZ37RZV23 | [sources] | |||
| Website | inforion.ru · inforion.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bol'shaya Semenovskaya Ulitsa, 45, MOSCOW, MOSCOW, 107023, Russia · UL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023 · Ul. Bol'shaya Semenovskaya, D. 45, MOSCOW, MOSCOW, 107023, Russia · Ul. Bolshaya Semenovskaya d. 45, 107023 Moscow · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д.45, Г.МОСКВА, 107023 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5044626267 · usgsa-s4mrty38l · usgsa-s4mrty860 · usgsa-s4mrqxf00 · usgsa-s4mrty85v · NK-UNaGFBjHhZa5WL2nwoZ8MU · usgsa-s4mrty38r · ru-inn-7715592358 · NK-EaArVWP7au64Gd4AxMVATe · ofac-45028For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Semenovskaya D. 45, 107023 Moscow · Ul. Bolshaya Semenovskaya d. 45, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЕВСТАФЬЕВИЧ ДЕЙНЕКО | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ ВИКТОРОВИЧ СМИРНОВ | 50 | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ СЕЛЕМЕНЕВ | 100 | |||
| АЛЕКСАНДР НИКОЛАЕВИЧ СЕЛЕМЕНЕВ | 50 | - | ||