Active SanctionorganizationID: NK-FQkaf2WXzfiA2g2QMnLZTd
Inforos, OOO
Общество с ограниченной ответственностью "Информационное агентство Инфорос"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Inforos, OOO (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Inforos, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Информационное агентство Инфорос" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Nm-tekh
Общество с Ограниченной Ответственностью «НМ-Тех»
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
Igor Borisovich Aksyonov
Игорь Борисович АКСЕНОВ
Товариство З Обмеженою Відповідальністю "Діелком"
Общество с ограниченной ответственностью "ДиЭлКом"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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