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AO INFORUS

Sanctioned entity

AO INFORUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO INFORUS · AO Inforus · Aktsionerne tovarystvo "Inforus" · Inforus AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРУС" · 2 more...				[sources]
Other name	Joint-Stock Company "Inforus" · Акционерное общество "Инфорус" · Акціонерне товариство "Інфорус"				[sources]
Incorporation date	2012-07-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09933992`				[sources]
INN	`7705990670`				[sources]
KPP	`773401001`				[sources]
OGRN	`1127746519988`				[sources]
PermID	`5083854653`				[sources]
Registration number	`1127746519988` · `XQ9JSHBJZVJ7`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7705990670`				[sources]
Status	Active				[sources]
Address	D. 9 ETAZH 2 POM. I KOM. 1, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060 · Marshala Sokolovskogo Ulitsa, Dom 9, Etazh 2 Pom I Komn.1, MOSCOW, MOSCOW, 123060, Russia · d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060 Moscow · Д. 9, МАРШАЛА СОКОЛОВСКОГО, МОСКВА, 123060 · Російська Федерація, 123060, м. Москва, вул. Маршала Соколовського, буд. 9 (поверх 2, прим. І, кімн. 1) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060 Moscow	Russia

Directors
Director	Role	Start date	End date
Andrey Igorevich Masalovich	Генеральный директор	2012-07-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc2v2 · ua-nsdc-22391-akcionerne-tovaristvo-inforus · ofac-35262 · permid-5083854653 · ua-nabc-company-7580-ao-inforus · ru-inn-7705990670 · ua-nazk-company-7580

For experts: raw data explorer

Factsheet Data sources

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