Inforos Ooo Ia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Inforos est une agence de presse en ligne chargée de la mise en place de plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l |
| - | Russian online news agency and a front organisation for Unit 54777 of the Russian military intelligence service GRU |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Media organisation Place of registration: Moscow Other identifying information: TIN: 7727214569 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Media organisation Place of registration: Moscow Other identifying information: TIN: 77 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Media organisation Place of registration: Moscow Other identifying informa |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Inforos Ooo Ia have any sanctions?
Yes, Inforos Ooo Ia is sanctioned by:
2. Can I receive AML sanctions alerts on Inforos Ooo Ia?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Inforos Ooo Ia: