United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LIMITED LIABILITY COMPANY INFERITPrimary nameOFAC ↗
Record provenance
- ID
- 47631
- SHA-256
- 5e799e94c54f0d91d982521266f8c8b742cc48f0c1ee65955ebde99c45a282bb
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 47631OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 47631
- SHA-256
- 12991dd68b81160e3ef9557cc16804060a8646e162c8c242ac3ac9248e8287c8
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 5050155270TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 47631
- SHA-256
- 12991dd68b81160e3ef9557cc16804060a8646e162c8c242ac3ac9248e8287c8
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1225000052661REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 47631
- SHA-256
- 12991dd68b81160e3ef9557cc16804060a8646e162c8c242ac3ac9248e8287c8
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 47631
- SHA-256
- 5e799e94c54f0d91d982521266f8c8b742cc48f0c1ee65955ebde99c45a282bb
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC