Lists › OFAC SDN › ofac_sdn-45028
LIMITED LIABILITY COMPANY INFORION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45028.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INFORION | primary |
| INFORION OOO | alias (strong) |
| LLC INFORION | alias (strong) |
Identifiers
| Tax ID No. | 7715592358 | Russia |
| Registration Number | 1067746288323 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Semenovskaya d. 45 Moscow 107023 Russia |
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.