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Canonical ID: NK-2FXVTzwpqTUutRE8DjyEde · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ НОВОПЕСЧАНАЯ Д. 5, Г.МОСКВА, 125057 | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:address | Marshala Sokolovskogo Ulitsa, Dom 9, Etazh 2 Pom I Komn.1, MOSCOW, MOSCOW, 123060, Russia | permid | permid-5083854653 | ||||
LegalEntity:address | D. 9 ETAZH 2 POM. I KOM. 1, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, 123060 | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
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 | |||
Organization:address | d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060 | eng | us_ofac_sdn | ofac-35262 | |||
Company:address | УЛ. НОВОПЕСЧАНАЯ Д. 5, Г.МОСКВА, 125057 | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:addressEntity | addr-486dcb8f41cdc9246aaeae46841e70da47b86f10 | us_ofac_sdn | ofac-35262 | ||||
Organization:alias | Aktsionerne tovarystvo "Inforus" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:country | ru | us_ofac_sdn | ofac-35262 | ||||
Company:country | ru | permid | permid-5083854653 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc2v2 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2v2 | ||||
LegalEntity:id | 9bd14574dff92b93c665eaee0cbfc1ccbf69a08b | us_sam_exclusions | usgsa-s4mrpc2v2 | ||||
Company:id | ee58b2540c0d5fc0b38be5c9446cc1ee35548f22 | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:id | 105b0974cba41e25c24ea650a632edfe3328eb46 | us_trade_csl | ofac-35262 | ||||
Company:id | d174a033be9e73910e9a9f3ecc8feabfffeeb9c9 | permid | permid-5083854653 | ||||
Organization:id | 2957db5b60b390120f3dde48a96f1597c8502d0b | us_ofac_sdn | ofac-35262 | ||||
Organization:id | bb4d6c44c32de832090220d5d16bbdd9dbdda8df | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:idNumber | 09933992 | 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 | ||||
Organization:incorporationDate | 2012-07-05 | us_ofac_sdn | ofac-35262 | ||||
Organization:innCode | 7705990670 | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Company:innCode | 7705990670 | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:jurisdiction | ru | permid | permid-5083854653 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7705990670 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:name | Акціонерне товариство "Інфорус" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:name | Joint-Stock Company "Inforus" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:name | Акционерное общество "Инфорус" | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
Organization:name | AO Inforus | eng | us_ofac_sdn | ofac-35262 | |||
Company:name | Inforus AO | permid | permid-5083854653 | ||||
LegalEntity:name | AO INFORUS | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРУС" | ext_ru_egrul | ru-inn-7705990670 | ||||
Organization:name | АО Инфорус | rus | us_ofac_sdn | ofac-35262 | |||
Organization:name | AO INFORUS | us_trade_csl | ofac-35262 | ||||
Organization:name | Акціонерне товариство "Інфорус" | ukr | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | |||
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:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35262 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
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 | us_ofac_sdn | ofac-35262 | ||||
Company:status | Active | permid | permid-5083854653 | ||||
Organization:taxNumber | 7705990670 | eng | us_ofac_sdn | ofac-35262 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22391-akcionerne-tovaristvo-inforus | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2v2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35262 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35262 | ||||
LegalEntity:uniqueEntityId | XQ9JSHBJZVJ7 | eng | us_sam_exclusions | usgsa-s4mrpc2v2 | |||