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Limited Liability Company Inforion

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Inforion (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INFORION OOO · aka
  • LLC INFORION · aka

Addresses on file

  • Ul. Bolshaya Semenovskaya d. 45, Moscow 107023, Russia

OFAC remarks

Website inforion.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2006; Organization Type: Other information technology and computer service activities; Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia).