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Limited Liability Company Inforion

Sanctioned entity
TypeCompany[sources]
NameInforion OOO · LIMITED LIABILITY COMPANY INFORION · Limited Liability Company Inforion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН · ООО "ИНФОРИОН"[sources]
Other nameINFORION OOO LLC INFORION · Inforion OOO · LLC Inforion[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715592358[sources]
KPP771901001[sources]
OGRN1067746288323[sources]
PermID5044626267[sources]
Phone+74957307488[sources]
Registration number1067746288323 · FNFZR2NNCE71[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7715592358[sources]
Unique Entity IDFNFZR2NNCE71[sources]
Websiteinforion.ru · inforion.ru[sources]
StatusActive[sources]
AddressBol'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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 SAM Procurement Exclusions112,320

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

PermID Open Data3,182

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


Source data IDs: ua-nazk-company-10555 · ru-inn-7715592358 · ofac-45028 · usgsa-s4mrqxf00 · permid-5044626267

For experts: raw data explorer