Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Inforion OOO · LIMITED LIABILITY COMPANY INFORION · Limited Liability Company Inforion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН · ООО "ИНФОРИОН" | [sources] | |||
Other name | INFORION OOO LLC INFORION · Inforion OOO · LLC Inforion | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7715592358 | [sources] | |||
KPP | 771901001 | [sources] | |||
OGRN | 1067746288323 | [sources] | |||
PermID | 5044626267 | [sources] | |||
Phone | +74957307488 | [sources] | |||
Registration number | 1067746288323 · FNFZR2NNCE71 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Tax Number | 7715592358 | [sources] | |||
Unique Entity ID | FNFZR2NNCE71 | [sources] | |||
Website | inforion.ru · inforion.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Bol'shaya Semenovskaya Ulitsa, 45, MOSCOW, MOSCOW, 107023, Russia · UL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUS, 107023 · Ul. Bol'shaya Semenovskaya, D. 45, MOSCOW, MOSCOW, 107023, Russia · Ul. Bolshaya Semenovskaya d. 45, 107023 Moscow · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д.45, МОСКВА, 107023 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nazk-company-10555
· ru-inn-7715592358
· ofac-45028
· usgsa-s4mrqxf00
· permid-5044626267
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Bolshaya Semenovskaya d. 45, 107023 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЕВСТАФЬЕВИЧ ДЕЙНЕКО | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР НИКОЛАЕВИЧ СЕЛЕМЕНЕВ | 100 | - |