Lists › OFAC SDN › ofac_sdn-31170
IA INFOROS, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31170.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD
Names and aliases
| IA INFOROS, OOO | primary |
| INFOROS INFORMATION AGENCY, CO, LTD. | alias (strong) |
| NEWS AGENCY INFOROS | alias (strong) |
Identifiers
| Tax ID No. | 5025021509 | Russia |
Details
| Countries |  Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.