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LLC INFORION

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameInforion OOO · LLC INFORION · Limited Liability Company Inforion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРИОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН[sources]
AliasInforion OOO · LLC Inforion[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715592358[sources]
KPP771901001[sources]
OGRN1067746288323[sources]
PermID5044626267[sources]
Phone+74957307488[sources]
Registration number1067746288323[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7715592358[sources]
Unique Entity IDFNFZR2NNCE71 · LNSXKE9JTGS9 · LPAJZ37RZV23[sources]
Websiteinforion.ru · inforion.ru[sources]
StatusActive[sources]
AddressBol'shaya Semenovskaya Ulitsa, 45, MOSCOW, MOSCOW, 107023, Russia · UL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, 107023 · Ul. Bol'shaya Semenovskaya, D. 45, MOSCOW, MOSCOW, 107023, Russia · Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023 · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д.45, Г.МОСКВА, 107023[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY INFORION)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY INFORION)

— US SAM Procurement Exclusions,

(also INFORION OOO, LLC INFORION, INFORION OOO, LLC INFORION)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY INFORION)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY INFORION)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

PermID Open Data5,310

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

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7715592358 · usgsa-s4mrqxf00 · usgsa-s4mrty85v · permid-5044626267 · usgsa-s4mrty860 · ofac-45028 · ofac-pr-6f5e0ade24adb66b5002a1222dffd6ab7315360d · usgsa-s4mrty38l · usgsa-s4mrty38r

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting