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IBS EXPERTISE

Sanctioned entity

IBS EXPERTISE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IBS EXPERTISE · IBS Ekspertiza OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ЭКСПЕРТИЗА" · Товариство з обмеженою відповідальністю "ІБС Експертиза"				[sources]
Other name	Limited liability company "IBS Expertiza" · OOO IBS EKSPERTIZA · OOO IBS Ekspertiza · Общество с ограниченной ответственностью "ИБС Экспертиза" · Товариство з обмеженою відповідальністю "ІБС Експертиза"				[sources]
Incorporation date	2006-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713606622`				[sources]
KPP	`771301001`				[sources]
OGRN	`1067761849704`				[sources]
PermID	`5034824904`				[sources]
Registration number	`1067761849704` · `HAVWLAWH6XD8`				[sources]
Tax Number	`7713606622`				[sources]
Status	Active				[sources]
Address	127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9Б (пов. 5, прим. XIII, кімн. 6) · 9b, Dmitrovskoe shosse, MOSCOW, MOSCOW, 127434, Russia · Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 6, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434 Moscow	Russia
ul. Skladochnaya d. 3, str. 1, 127018 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ"	99.99	2008-05-12	-
IBS SOFT LTD	0.1	2011-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС АППЛАЙН"	100	2019-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС АППЛАЙН ИННОВАЦИИ"	99.9	2019-11-27	-

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ОВАНЕСОВИЧ КОЧАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-01	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY IBS IT SERVICES	99.99	2017-07-17	-
IBS SOFT LTD	0.01	2014-02-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: ofac-48404 · ru-inn-7713606622 · permid-5034824904 · rupep-company-50116 · usgsa-s4mrtl4wc · ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza · ua-nazk-company-2783

For experts: raw data explorer

Factsheet Data sources

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