Nex Systems
Organization

LLC INFORION

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LLC INFORION, INFORION OOO, LLC INFORION, INFORION OOO)

(also LIMITED LIABILITY COMPANY INFORION)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45028treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1067746288323
ID number7715592358
Registration number1067746288323
Tax number7715592358
Tax ID no7715592358Russia
Registration number1067746288323Russia

Other names5

Also known as5

LLC InforionInforion OOOINFORION OOOLimited Liability Company InforionОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН

Addresses1

  • Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023

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