فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
INFOROS OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 06:01:07
Accuracy: 90
Information:
NPWMD] [CYBER2] [CAATSA — RUSSIA Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
IA INFOROS OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
NPWMD] [CYBER2] [CAATSA — RUSSIA Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OOO IA INFOROS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
Remark: Type of entity: Media organisation Place of registration: Moscow Date of registration: 02/06/2003 Principal place of business: Moscow Function: Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU Address: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, RUSSIAN FEDERATION ID Document: 7727214569 (fiscalcode-National Fiscal Code) (TIN)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
INFOROS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
Address: Krzhizhanovskogo Street 13/2, Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(+) 7 495 718 84 11 (Website):http://inforos.ru (Type of entity):Media organisation (Business Reg No):(1) Taxpayer ID: 7727214569 (2) OGRN 1037739468084
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
INFOROS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
NPWMD] [CYBER2] [CAATSA — RUSSIA Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
IA INFOROS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
NPWMD] [CYBER2] [CAATSA — RUSSIA Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
IA INFOROS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
Remark: Type of entity: Media organisation Place of registration: Moscow Date of registration: 02/06/2003 Principal place of business: Moscow Function: Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU Address: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, RUSSIAN FEDERATION ID Document: 7727214569 (fiscalcode-National Fiscal Code) (TIN)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
