Statements: LLC INFORION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Bolshaya Semenovskaya d. 45, 107023 Moscowengus_ofac_sdnofac-45028
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrty38r
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д.45, Г.МОСКВА, 107023ext_ru_egrulru-inn-7715592358
Company:addressUl. Bol'shaya Semenovskaya, D. 45, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5044626267
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrty860
Company:addressBol'shaya Semenovskaya Ulitsa, 45, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5044626267
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrqxf00
Organization:addressEntityaddr-9eb7428ba8f5cb4705f27fd5ca23b4ebb24b14ddengus_ofac_sdnofac-45028
Organization:aliasLLC Inforionengus_ofac_sdnofac-45028
Organization:aliasInforion OOOengus_ofac_sdnofac-45028
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty860
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85v
Organization:countryruengus_ofac_sdnofac-45028
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf00
Company:countryrupermidpermid-5044626267
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf00
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty860
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:ide905d51988543227e3502ea40c06aa555209d951engus_sam_exclusionsusgsa-s4mrty860
Company:id682afe570778ae3e04de549f5d4bb7e30f163648ext_ru_egrulru-inn-7715592358
LegalEntity:id2f4c6f350856e4a744a6960e6c6421c23a8948a1engus_sam_exclusionsusgsa-s4mrty85v
Company:id5b09237e17597a5b2f5ee24e0eb97d48239fb66dext_us_ofac_press_releasesNK-bNDCMd4KCmYb7hspbbSeha
Organization:id4e23ef7265867a8f2fdd4d2eb9a03c68a8c2eca7us_trade_cslofac-45028
Organization:id82909ad815c23073aa97ea12d13678849f107bccengus_ofac_sdnofac-45028
Company:id9497f397307e92d6fd0745ff8fa873e2ebb97358permidpermid-5044626267
LegalEntity:idb65a4898002dc9ec5c64b5e20cc4853e4a0d3bfcengus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:id485c073597acee190368575b0162fa783926b98fengus_sam_exclusionsusgsa-s4mrqxf00
LegalEntity:idb40b0e6f8e622aca9028dd784ab084cd4477a113engus_sam_exclusionsusgsa-s4mrty38l
Company:incorporationDate2006-02-17ext_ru_egrulru-inn-7715592358
Company:incorporationDate2006-02-17permidpermid-5044626267
Organization:incorporationDate2006-02-17engus_ofac_sdnofac-45028
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:nameLLC INFORIONengus_sam_exclusionsusgsa-s4mrty860
LegalEntity:nameINFORION OOOengus_sam_exclusionsusgsa-s4mrty38l
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРИОН"ext_ru_egrulru-inn-7715592358
Organization:nameLIMITED LIABILITY COMPANY INFORIONus_trade_cslofac-45028
LegalEntity:nameLIMITED LIABILITY COMPANY INFORIONengus_sam_exclusionsusgsa-s4mrqxf00
Organization:nameLimited Liability Company Inforionengus_ofac_sdnofac-45028
LegalEntity:nameINFORION OOOengus_sam_exclusionsusgsa-s4mrty85v
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОНrusus_ofac_sdnofac-45028
LegalEntity:nameLLC INFORIONengus_sam_exclusionsusgsa-s4mrty38r
Company:nameLimited Liability Company Inforionengext_us_ofac_press_releasesNK-bNDCMd4KCmYb7hspbbSeha
Company:nameInforion OOOpermidpermid-5044626267
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-s4mrty85v
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFORION)engus_sam_exclusionsusgsa-s4mrty38l
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=45028engus_ofac_sdnofac-45028
Company:sourceUrl https://permid.org/1-5044626267permidpermid-5044626267
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-bNDCMd4KCmYb7hspbbSeha
Company:statusActivepermidpermid-5044626267
Organization:taxNumber7715592358engus_ofac_sdnofac-45028
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf00
Organization:topicssanctionengus_ofac_sdnofac-45028
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38l
Organization:topicssanctionus_trade_cslofac-45028
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty860
LegalEntity:uniqueEntityIdLNSXKE9JTGS9engus_sam_exclusionsusgsa-s4mrty85v
LegalEntity:uniqueEntityIdLPAJZ37RZV23engus_sam_exclusionsusgsa-s4mrty38r
LegalEntity:uniqueEntityIdLPAJZ37RZV23engus_sam_exclusionsusgsa-s4mrty860
LegalEntity:uniqueEntityIdLNSXKE9JTGS9engus_sam_exclusionsusgsa-s4mrty38l
LegalEntity:uniqueEntityIdFNFZR2NNCE71engus_sam_exclusionsusgsa-s4mrqxf00
Organization:website http://inforion.ru/engus_ofac_sdnofac-45028
Company:website https://inforion.ru/permidpermid-5044626267
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting