Active SanctionorganizationID: NK-2FXVTzwpqTUutRE8DjyEde
Ao Inforus
Акционерное общество "Инфорус"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ao Inforus (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Inforus |
| Cyrillic Alias | Акционерное общество "Инфорус" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Акционерное Общество Производственное Объединение Кристалл
Joint Stock Company Sitronics Kt
Акционерное общество "Ситроникс КТ"
Metal Sprint
Метал Спринт
Elena Vladimirovna Titova
Елена Владимировна Титова
Due Diligence Inquiry
Independent Risk Assessment
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