Statements: AO INFORUS

Canonical ID: NK-2FXVTzwpqTUutRE8DjyEde · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	УЛ НОВОПЕСЧАНАЯ Д. 5, Г.МОСКВА, 125057		ext_ru_egrul	`ru-inn-7705990670`	2025-05-08
`Company:address`	Marshala Sokolovskogo Ulitsa, Dom 9, Etazh 2 Pom I Komn.1, MOSCOW, MOSCOW, 123060, Russia		permid	`permid-5083854653`	2023-11-21
`LegalEntity:address`	D. 9 ETAZH 2 POM. I KOM. 1, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060	eng	us_sam_exclusions	`usgsa-s4mrpc2v2`	2024-06-14
`Organization:address`	d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060 Moscow	eng	us_ofac_sdn	`ofac-35262`	2023-11-17
`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`	2024-03-06