Search OpenSanctions

JOINT STOCK COMPANY IBS IT SERVICES

Sanctioned entity

JOINT STOCK COMPANY IBS IT SERVICES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IBS IT Uslugi AO · JOINT STOCK COMPANY IBS IT SERVICES · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИБС ИТ УСЛУГИ" · Акционерное общество "ИБС ИТ Услуги" · Публичное акционерное общество "ИБС ИТ Услуги"				[sources]
Other name	AO IBS IT Uslugi				[sources]
Incorporation date	2017-07-06				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713444361`				[sources]
KPP	`771301001`				[sources]
LEI	253400U667MFV5QQWX26				[sources]
OGRN	`1177746672905`				[sources]
PermID	`5063378738`				[sources]
Phone	+74959678092				[sources]
Registration number	`1177746672905`				[sources]
Tax Number	`7713444361`				[sources]
Status	ACTIVE · Active				[sources]
Address	9B, Dmitrovskoye Highway, Moscow, RU-MOW, 127434 · Dmitrovskoe shosse, dom 9B, etazh 5, pomeshchenie XIII, MOSCOW, 127434, Russia · Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 23, MOSCOW, MOSCOW, 127434, Russia · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow · ul. Skladochnaya d. 3, str. 1, 127018 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-28	First seen	2022-01-01

Relationships

Address
Full address	Country
sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow	Russia
ul. Skladochnaya d. 3, str. 1, 127018 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
IBS SOFT LTD	99.9	2017-07-17	-
IBS EXPERTISE	99.99	2017-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ПЛАТФОРМИКС""	99.926	2017-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС УЛЬЯНОВСК"	100	2017-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ"	0.01	2017-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ОБЪЕДИНЕННЫЕ ЦЕНТРЫ ОБСЛУЖИВАНИЯ"	100	2017-07-17	-

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ОВАНЕСОВИЧ КОЧАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-13	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ИБС Холдинг"	100	2017-07-06	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ИТ УСЛУГИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

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: lei-253400U667MFV5QQWX26 · ru-inn-7713444361 · ofac-48400 · rupep-company-29919 · ua-nazk-company-2780

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk