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Joint Stock Company Information Security Reform

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "IB Reform" · IB REFORM JSC · IB Reform AO · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · 3 more...[sources]
Other nameIB REFORM JSC · IB Reform JSC · IS Reform · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · 3 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@ib-reform.ru[sources]
ID Number75059643[sources]
INN7726482572[sources]
KPP772601001[sources]
OGRN1217700423654[sources]
PermID5083343773[sources]
Phone+74993907905[sources]
Registration number1217700423654 · R1HNLLXZZN97 · R1KEKJAEUK45 · V8CCAFJTXWY1[sources]
Tax Number7726482572[sources]
Unique Entity IDR1HNLLXZZN97 · R1KEKJAEUK45 · V8CCAFJTXWY1[sources]
Websitert-ib.ru[sources]
StatusActive[sources]
Address117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 (будова 1, поверх 6, приміщ. Х, кім. 23) · D. 125 STR. 1 ETAZH 6 POM. X KOM 23, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117587 · D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587 Moscow · Varshavskoye Shosse, Dom 118, Korp. 1, Biznes-Tsentr Varshavka Sky , MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Chertanovo Severnoye, Varshavskoye Sh., D. 125, Str. 1, Etazh 6, Pomeshch. X Kom 23, MOSCOW, MOSCOW, 117587, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ТИМУР ВЛАДИМИРОВИЧ СЕРДЮКГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Linked to
ObjectRoleStart dateEnd date
RostecAssociate of 'Rostec'--
Predecessors
PredecessorDateStart dateEnd date
ООО "ИБ РЕФОРМ"---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
National Security and Defense Council726/2022
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,265

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

US SAM Procurement Exclusions112,230

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,388

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:

PermID Open Data3,189

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


Source data IDs: ofac-37681 · usgsa-s4mrn708d · nz-ru-ent-308-joint-stock-company-information-security-reform · permid-5083343773 · usgsa-s4mrtyf5m · ua-nsdc-18915-akcionerne-tovaristvo-ib-reform · ru-inn-7726482572 · ua-nabc-company-5951-joint-stock-company-information-security-reform · usgsa-s4mrtyf5l · ua-nazk-company-5951 · NK-X2gyK9LGDNgaMWRXsCwJ6v · nz-ru-ent-308

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