LIMITED LIABILITY COMPANY INFORION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY INFORION |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INFORION |
| Type | Name |
| Last name/Name | INFORION OOO |
|---|---|
| Full name/Name | INFORION OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC INFORION |
|---|---|
| Full name/Name | LLC INFORION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Bolshaya Semenovskaya d. 45 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023, Russia |
Identification documents (6)
| Type | Tax ID No.: 7715592358 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1067746288323 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: inforion.ru |
|---|
| Type | Organization Established Date: 17 Feb 2006 |
|---|
| Type | Organization Type:: Other information technology and computer service activities |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.