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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inforion OOO · LLC INFORION · Limited Liability Company Inforion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРИОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН | [sources] | |||
| Alias | Inforion OOO · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY INFORION)
(also LIMITED LIABILITY COMPANY INFORION)
(also INFORION OOO, LLC INFORION, INFORION OOO, LLC INFORION)
(also LIMITED LIABILITY COMPANY INFORION)
(also LIMITED LIABILITY COMPANY INFORION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty38r · ofac-45028 · usgsa-s4mrty38l · ofac-pr-6f5e0ade24adb66b5002a1222dffd6ab7315360d · ru-inn-7715592358 · usgsa-s4mrty85v · usgsa-s4mrty860 · usgsa-s4mrqxf00For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ СЕЛЕМЕНЕВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| - |
| АЛЕКСАНДР НИКОЛАЕВИЧ СЕЛЕМЕНЕВ | 50 | - |