AO INFORUS

Restricted

AO INFORUS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

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

ID Details

ID NUMBER : 05 Jul 2012

ID TYPE : Organization Established Date

ID NUMBER : Other information technology and computer service activities

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 09933992

ID TYPE : Government Gazette Number

ID NUMBER : 1127746519988

ID TYPE : Registration Number

ID NUMBER : 7705990670

ID TYPE : Tax ID No.

ID NUMBER : 7705990670

ID TYPE : TIN Number

ID NUMBER : 1127746519988

ID TYPE : SRN Number

View Notes

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AO INFORUS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active