IA INFOROS, OOO

List: SDN
Type: Entity
Programs: CAATSA - RUSSIA CYBER2 NPWMD
Designated: Apr 15, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Also known as

INFOROS INFORMATION AGENCY, CO, LTD. · a.k.a.
NEWS AGENCY INFOROS · a.k.a.

Addresses

Moscow Russia

Identifiers

Tax ID No.: 5025021509 (Russia)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Website: inforos.ru
Organization Type: News agency activities

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)