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Canonical ID: NK-2FXVTzwpqTUutRE8DjyEde · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 9 ETAZH 2 POM. I KOM. 1, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060 | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Organization:address | d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060 Moscow | eng | us_ofac_sdn | ofac-35262 | |||
Company:address | УЛ НОВОПЕСЧАНАЯ Д. 5, Г.МОСКВА, 125057 | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:address | Російська Федерація, 123060, м. Москва, вул. Маршала Соколовського, буд. 9 (поверх 2, прим. І, кімн. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | |||
Company:address | Marshala Sokolovskogo Ulitsa, Dom 9, Etazh 2 Pom I Komn.1, MOSCOW, MOSCOW, 123060, Russia | permid | permid-5083854653 | ||||
Organization:addressEntity | addr-79ac1093e48d660a12b8277b48a6569bfd024a2e | eng | us_ofac_sdn | ofac-35262 | |||
Organization:alias | Акционерное общество "Инфорус" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:alias | Joint-Stock Company "Inforus" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:alias | Акціонерне товариство "Інфорус" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35262 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Company:country | ru | permid | permid-5083854653 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Company:id | 153e663dce6609d6de1d04f7b5c8986bfa7bf2da | ext_ru_egrul | ru-inn-7705990670 | ||||
LegalEntity:id | f3bdfd6b9c594884c0b4e13ce9302d313ff7e831 | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Organization:id | 105b0974cba41e25c24ea650a632edfe3328eb46 | us_trade_csl | ofac-35262 | ||||
Organization:id | 806aff7e42e29206521607bd34a1464caa6b233a | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Company:id | d174a033be9e73910e9a9f3ecc8feabfffeeb9c9 | permid | permid-5083854653 | ||||
Organization:id | b4753d3103d39c94ff86a62ba1637315452fa5ee | eng | us_ofac_sdn | ofac-35262 | |||
Organization:idNumber | 09933992 | eng | us_ofac_sdn | ofac-35262 | |||
Organization:incorporationDate | 2012-07-05 | eng | us_ofac_sdn | ofac-35262 | |||
Company:incorporationDate | 2012-07-05 | permid | permid-5083854653 | ||||
Company:incorporationDate | 2012-07-05 | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:innCode | 7705990670 | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:innCode | 7705990670 | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Company:jurisdiction | ru | permid | permid-5083854653 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:name | AO INFORUS | us_trade_csl | ofac-35262 | ||||
Organization:name | АО Инфорус | eng | us_ofac_sdn | ofac-35262 | |||
Company:name | АО "ИНФОРУС" | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:name | Inforus AO | permid | permid-5083854653 | ||||
Organization:name | Акціонерне товариство "Інфорус" | ukr | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | |||
Organization:name | Aktsionerne tovarystvo "Inforus" | eng | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | |||
Organization:name | AO Inforus | eng | us_ofac_sdn | ofac-35262 | |||
LegalEntity:name | AO INFORUS | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Organization:ogrnCode | 1127746519988 | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Company:ogrnCode | 1127746519988 | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:permId | 5083854653 | permid | permid-5083854653 | ||||
Organization:registrationNumber | 1127746519988 | eng | us_ofac_sdn | ofac-35262 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-35262 | |||
Company:sourceUrl | https://permid.org/1-5083854653 | permid | permid-5083854653 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35262 | eng | us_ofac_sdn | ofac-35262 | |||
Company:status | Active | permid | permid-5083854653 | ||||
Organization:taxNumber | 7705990670 | eng | us_ofac_sdn | ofac-35262 | |||
Organization:topics | sanction | us_trade_csl | ofac-35262 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35262 | |||
LegalEntity:uniqueEntityId | XQ9JSHBJZVJ7 | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||