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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IBS SOFT LTD · IBS Soft OOO · OOO IBS SOFT · Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Soft" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС СОФТ" · | [sources] | |||
| Other name | IBS SOFT LTD · Limited Liability Company "IBS Soft" · OOO IBS SOFT · OOO IBS Soft · Общество с ограниченной ответственностью "ИБС Софт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713721689 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1117746016013 | [sources] | |||
| PermID | 5034761568 | [sources] | |||
| Registration number | 1117746016013 · DBPJDYZ9UKZ5 · HAQ3GAVNKTA3 | [sources] | |||
| Tax Number | 7713721689 | [sources] | |||
| Unique Entity ID | DBPJDYZ9UKZ5 · HAQ3GAVNKTA3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Sh. Dmitrovskoye, D. 9B, Et 5 Pom XIII Kom 14, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127434 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434 Moscow · ul. Skladochnaya d. 3, str. 1, Moscow, 127434 · Российская Федерация, 127434, г. Москва, ш. Дмитровское, д. 9Б, этаж 5, пом. XIII, комната 14 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl4w8 · usgsa-s4mrtxsfr · ua-nazk-company-2782 · rupep-company-50115 · ofac-48401 · ua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft · ru-inn-7713721689 · permid-5034761568For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Skladochnaya d. 3, str. 1, Moscow, 127434 | Russia | |
| sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IBS EXPERTISE Sanctioned entity | 0.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД ВЕНИАМИНОВИЧ ЗАБЕЖИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IBS EXPERTISE Sanctioned entity | 0.1 | - | ||
| JOINT STOCK COMPANY IBS IT SERVICES Sanctioned entity | 99.9 | - | ||