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Sanctions Screening

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Sanctioned Entity Found

InfoRos OOO IA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/155833
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155833
Entity_EU_ReferenceNumber: EU.10502.77
Entity_DesignationDate: 2023-07-28
Entity_Remark: (Date of UN designation: 2023-07-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-28
Entity_Regulation_EntryIntoForceDate: 2023-07-28
Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
NameAlias_WholeName: InfoRos OOO IA
NameAlias_WholeName: Inforos OOO IA
NameAlias_WholeName: ООО ИА ИНФОРОС
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_Function: Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU
NameAlias_LogicalId: 155836
NameAlias_LogicalId: 155837
NameAlias_LogicalId: 156616
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 02/06/2003
Principal place of business: Moscow
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-28
NameAlias_Regulation_EntryIntoForceDate: 2023-07-28
NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Address_City: Moscow
Address_Street: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic
Address_ZipCode: 117218
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155834
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-28
Address_Regulation_EntryIntoForceDate: 2023-07-28
Address_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Identification_Number: 7727214569 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155835
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-28
Identification_Regulation_EntryIntoForceDate: 2023-07-28
Identification_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

InfoRos IA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 80

Information:

Source record: eu/155833
fileGenerationDate: 15/10/2026
Entity_LogicalId: 155833
Entity_EU_ReferenceNumber: EU.10502.77
Entity_DesignationDate: 2023-07-28
Entity_Remark: (Date of UN designation: 2023-07-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-28
Entity_Regulation_EntryIntoForceDate: 2023-07-28
Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
NameAlias_WholeName: InfoRos OOO IA
NameAlias_WholeName: Inforos OOO IA
NameAlias_WholeName: ООО ИА ИНФОРОС
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_Function: Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU
NameAlias_LogicalId: 155836
NameAlias_LogicalId: 155837
NameAlias_LogicalId: 156616
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 02/06/2003
Principal place of business: Moscow
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-28
NameAlias_Regulation_EntryIntoForceDate: 2023-07-28
NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Address_City: Moscow
Address_Street: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic
Address_ZipCode: 117218
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155834
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-28
Address_Regulation_EntryIntoForceDate: 2023-07-28
Address_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Identification_Number: 7727214569 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155835
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-28
Identification_Regulation_EntryIntoForceDate: 2023-07-28
Identification_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IA INFOROS OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/31170
uid: 31170
lastName: IA INFOROS, OOO
sdnType: Entity
remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
programList/program: CAATSA — RUSSIA
programList/program: CYBER2
programList/program: NPWMD
idList/id[21172]/uid: 21172
idList/id[21172]/idType: Tax ID No.
idList/id[21172]/idNumber: 5025021509
idList/id[21172]/idCountry: Russia
idList/id[153825]/uid: 153825
idList/id[153825]/idType: Secondary sanctions risk:
idList/id[153825]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[139599]/uid: 139599
idList/id[139599]/idType: Website
idList/id[139599]/idNumber: inforos.ru
idList/id[139993]/uid: 139993
idList/id[139993]/idType: Organization Type:
idList/id[139993]/idNumber: News agency activities
akaList/aka[49027]/uid: 49027
akaList/aka[49027]/type: a.k.a.
akaList/aka[49027]/category: strong
akaList/aka[49027]/lastName: INFOROS INFORMATION AGENCY, CO, LTD.
akaList/aka[49028]/uid: 49028
akaList/aka[49028]/type: a.k.a.
akaList/aka[49028]/category: strong
akaList/aka[49028]/lastName: NEWS AGENCY INFOROS
addressList/address[47120]/uid: 47120
addressList/address[47120]/city: Moscow
addressList/address[47120]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IA INFOROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 75

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: organization

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/155833
fileGenerationDate: 23/10/2026
Entity_LogicalId: 155833
Entity_EU_ReferenceNumber: EU.10502.77
Entity_DesignationDate: 2023-07-28
Entity_Remark: (Date of UN designation: 2023-07-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-28
Entity_Regulation_EntryIntoForceDate: 2023-07-28
Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
NameAlias_WholeName: InfoRos OOO IA
NameAlias_WholeName: Inforos OOO IA
NameAlias_WholeName: ООО ИА ИНФОРОС
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_Function: Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU
NameAlias_LogicalId: 155836
NameAlias_LogicalId: 155837
NameAlias_LogicalId: 156616
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 02/06/2003
Principal place of business: Moscow
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-28
NameAlias_Regulation_EntryIntoForceDate: 2023-07-28
NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Address_City: Moscow
Address_Street: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic
Address_ZipCode: 117218
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155834
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-28
Address_Regulation_EntryIntoForceDate: 2023-07-28
Address_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Identification_Number: 7727214569 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155835
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-28
Identification_Regulation_EntryIntoForceDate: 2023-07-28
Identification_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IA INFOROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/155833
fileGenerationDate: 15/10/2026
Entity_LogicalId: 155833
Entity_EU_ReferenceNumber: EU.10502.77
Entity_DesignationDate: 2023-07-28
Entity_Remark: (Date of UN designation: 2023-07-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-07-28
Entity_Regulation_EntryIntoForceDate: 2023-07-28
Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
NameAlias_WholeName: InfoRos OOO IA
NameAlias_WholeName: Inforos OOO IA
NameAlias_WholeName: ООО ИА ИНФОРОС
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_Function: Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU
NameAlias_LogicalId: 155836
NameAlias_LogicalId: 155837
NameAlias_LogicalId: 156616
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Media organisation
Place of registration: Moscow
Date of registration: 02/06/2003
Principal place of business: Moscow
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-28
NameAlias_Regulation_EntryIntoForceDate: 2023-07-28
NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Address_City: Moscow
Address_Street: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic
Address_ZipCode: 117218
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 155834
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-07-28
Address_Regulation_EntryIntoForceDate: 2023-07-28
Address_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Identification_Number: 7727214569 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 155835
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-07-28
Identification_Regulation_EntryIntoForceDate: 2023-07-28
Identification_Regulation_NumberTitle: 2023/1563 (OJ L 190 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IA INFOROS, OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/31170
uid: 31170
lastName: IA INFOROS, OOO
sdnType: Entity
remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
programList/program: CAATSA — RUSSIA
programList/program: CYBER2
programList/program: NPWMD
idList/id[21172]/uid: 21172
idList/id[21172]/idType: Tax ID No.
idList/id[21172]/idNumber: 5025021509
idList/id[21172]/idCountry: Russia
idList/id[153825]/uid: 153825
idList/id[153825]/idType: Secondary sanctions risk:
idList/id[153825]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[139599]/uid: 139599
idList/id[139599]/idType: Website
idList/id[139599]/idNumber: inforos.ru
idList/id[139993]/uid: 139993
idList/id[139993]/idType: Organization Type:
idList/id[139993]/idNumber: News agency activities
akaList/aka[49027]/uid: 49027
akaList/aka[49027]/type: a.k.a.
akaList/aka[49027]/category: strong
akaList/aka[49027]/lastName: INFOROS INFORMATION AGENCY, CO, LTD.
akaList/aka[49028]/uid: 49028
akaList/aka[49028]/type: a.k.a.
akaList/aka[49028]/category: strong
akaList/aka[49028]/lastName: NEWS AGENCY INFOROS
addressList/address[47120]/uid: 47120
addressList/address[47120]/city: Moscow
addressList/address[47120]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV