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Informtest Firm Limited Liability Company

Sanctioned entity

Informtest Firm Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Informtest Firm Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu Firma "Informtest" · ООО ФИРМА "ИНФОРМТЕСТ" · Товариство з обмеженою відповідальністю Фірма "Інформтест"				[sources]
Other name	Firm Informtest · Firma Informtest · Holding Informtest · InformTest Holdings · InformTest Ltd. · 5 more...				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735075319`				[sources]
KPP	`773501001`				[sources]
OGRN	`1027739377665`				[sources]
Registration number	not available				[sources]
Address	4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, 124482 · 4 Savelkinsky Way, Zelenograd, 124482 · Passage 4806, Building 6, Room 70, Zelenograd, 124460 · ПР-Д САВЁЛКИНСКИЙ Д.4, Г. ЗЕЛЕНОГРАД, МОСКВА, 124482 · Російська Федерація, 124482, м. Москва, м. Зеленоград, проїзд Савелкінський, буд. 4 (кв. 6, пов. прим. ХІV, кімн. 8)				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО	Генеральный директор	2006-12-06	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ИГОРЕВНА РОМАНОВА	10	2005-02-11	-
СЕРГЕЙ НИКОЛАЕВИЧ ЗАЙЧЕНКО	90	2005-02-11	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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)171,404

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

External dataset · Russia · FNS

Source data IDs: eu-2878-b32078ea0bddc0b9db6a080c90681fd452ccec6a · eu-sancmap-f97e3f54046a379bc0cdf90502a13c0fdbc52614 · ru-inn-7735075319 · trade-csl-489c6e035c1acc5ee50618cd989928a649a017a6d4c198996b9fa66a · ua-nsdc-23838-tovaristvo-z-obmezenou-vidpovidalnistu-firma-informtest · NK-LLGu625KbaTphmCDEjsrMk · ua-nazk-company-8988 · eu-oj-44938f672f4ed87855d951afe547f194589fdc19 · ch-seco-64054

For experts: raw data explorer

Factsheet Descriptions Data sources

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