Statements: LLC INFORION

Canonical ID: NK-bNDCMd4KCmYb7hspbbSeha · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrqxf00
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrty860
Company:addressUl. Bol'shaya Semenovskaya, D. 45, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5044626267
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrty38l
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д.45, Г.МОСКВА, 107023ext_ru_egrulru-inn-7715592358
Organization:addressUl. Bolshaya Semenovskaya d. 45, Moscow, 107023engus_ofac_sdnofac-45028
Company:addressBol'shaya Semenovskaya Ulitsa, 45, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5044626267
Organization:addressEntityaddr-2b14504a32996d29f1170e275a77976590bfff07us_ofac_sdnofac-45028
Organization:aliasLLC Inforionengus_ofac_sdnofac-45028
Organization:aliasInforion OOOengus_ofac_sdnofac-45028
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf00
Organization:countryruus_ofac_sdnofac-45028
Company:countryrupermidpermid-5044626267
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty860
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38l
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf00
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty860
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty85v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38r
LegalEntity:id17765186c3aa831c58480d3876f8ea074c8c847fus_sam_exclusionsusgsa-s4mrty38l
Organization:id4e23ef7265867a8f2fdd4d2eb9a03c68a8c2eca7us_trade_cslofac-45028
Organization:id2f828c25a798db44f016eab62f436eb98975fcf9us_ofac_sdnofac-45028
Company:ide8aa8a9cb1506e7ed41419d22c45c98ed64c92c7ext_us_ofac_press_releasesofac-pr-6f5e0ade24adb66b5002a1222dffd6ab7315360d
Company:id682afe570778ae3e04de549f5d4bb7e30f163648ext_ru_egrulru-inn-7715592358
LegalEntity:ide5ae2a96dea1af7a9af32f1f546db3c0597cebbfus_sam_exclusionsusgsa-s4mrty860
LegalEntity:id79196906ce4736a53107097d8d67b34af7a2021cus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:id744f153d5b1fa5ab8e9afa2f8f118e4d26d000e8us_sam_exclusionsusgsa-s4mrqxf00
Company:id9497f397307e92d6fd0745ff8fa873e2ebb97358permidpermid-5044626267
LegalEntity:ide0fcb7e23e65df533a943307eac2a56601ca8e7fus_sam_exclusionsusgsa-s4mrty38r
Company:incorporationDate2006-02-17ext_ru_egrulru-inn-7715592358
Organization:incorporationDate2006-02-17us_ofac_sdnofac-45028
Company:incorporationDate2006-02-17permidpermid-5044626267
Company:innCode7715592358ext_ru_egrulru-inn-7715592358
Company:jurisdictionruext_ru_egrulru-inn-7715592358
Company:jurisdictionrupermidpermid-5044626267
Company:kppCode771901001ext_ru_egrulru-inn-7715592358
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715592358
LegalEntity:nameLIMITED LIABILITY COMPANY INFORIONengus_sam_exclusionsusgsa-s4mrqxf00
Organization:nameLIMITED LIABILITY COMPANY INFORIONus_trade_cslofac-45028
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОНrusus_ofac_sdnofac-45028
Organization:nameLimited Liability Company Inforionengus_ofac_sdnofac-45028
Company:nameInforion OOOpermidpermid-5044626267
LegalEntity:nameINFORION OOOengus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:nameINFORION OOOengus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:nameLLC INFORIONengus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:nameLLC INFORIONengus_sam_exclusionsusgsa-s4mrty860
Company:nameLimited Liability Company Inforionengext_us_ofac_press_releasesofac-pr-6f5e0ade24adb66b5002a1222dffd6ab7315360d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРИОН"ext_ru_egrulru-inn-7715592358
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFORION)engus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFORION)engus_sam_exclusionsusgsa-s4mrty860
LegalEntity:notes(also INFORION OOO, LLC INFORION, INFORION OOO, LLC INFORION)engus_sam_exclusionsusgsa-s4mrqxf00
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFORION)engus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFORION)engus_sam_exclusionsusgsa-s4mrty85v
Company:ogrnCode1067746288323ext_ru_egrulru-inn-7715592358
Company:permId5044626267permidpermid-5044626267
Company:phone+74957307488permidpermid-5044626267
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45028
Organization:registrationNumber1067746288323engus_ofac_sdnofac-45028
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45028
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45028us_ofac_sdnofac-45028
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-6f5e0ade24adb66b5002a1222dffd6ab7315360d
Company:sourceUrl https://permid.org/1-5044626267permidpermid-5044626267
Company:statusActivepermidpermid-5044626267
Organization:taxNumber7715592358engus_ofac_sdnofac-45028
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf00
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty860
Organization:topicssanctionus_ofac_sdnofac-45028
Organization:topicssanctionus_trade_cslofac-45028
LegalEntity:uniqueEntityIdLPAJZ37RZV23engus_sam_exclusionsusgsa-s4mrty860
LegalEntity:uniqueEntityIdLNSXKE9JTGS9engus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:uniqueEntityIdLNSXKE9JTGS9engus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:uniqueEntityIdLPAJZ37RZV23engus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:uniqueEntityIdFNFZR2NNCE71engus_sam_exclusionsusgsa-s4mrqxf00
Company:website https://inforion.ru/permidpermid-5044626267
Organization:website http://inforion.ru/us_ofac_sdnofac-45028
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