Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "IB Reform" · IB REFORM JSC · IB Reform AO · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · | [sources] | |||
Other name | IB REFORM JSC · IB Reform JSC · IS Reform · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@ib-reform.ru | [sources] | ||||
ID Number | 75059643 | [sources] | |||
INN | 7726482572 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1217700423654 | [sources] | |||
PermID | 5083343773 | [sources] | |||
Phone | +74993907905 | [sources] | |||
Registration number | 1217700423654 · R1HNLLXZZN97 · R1KEKJAEUK45 · V8CCAFJTXWY1 | [sources] | |||
Tax Number | 7726482572 | [sources] | |||
Unique Entity ID | R1HNLLXZZN97 · R1KEKJAEUK45 · V8CCAFJTXWY1 | [sources] | |||
Website | rt-ib.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 117587, 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 · | [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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-5951
· usgsa-s4mrtyf5l
· nz-ru-ent-308
· nz-ru-ent-308-joint-stock-company-information-security-reform
· usgsa-s4mrn708d
· ua-nsdc-18915-akcionerne-tovaristvo-ib-reform
· usgsa-s4mrtyf5m
· ru-inn-7726482572
· permid-5083343773
· ua-nabc-company-5951-joint-stock-company-information-security-reform
· NK-X2gyK9LGDNgaMWRXsCwJ6v
· ofac-37681
For 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 | |
D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТИМУР ВЛАДИМИРОВИЧ СЕРДЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ИБ РЕФОРМ" | - | - | - |