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LIMITED LIABILITY COMPANY IBS INFINISOFT

Sanctioned entity

LIMITED LIABILITY COMPANY IBS INFINISOFT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY IBS INFINISOFT				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1067761258190`				[sources]
Tax Number	`7713605227`				[sources]
Status	not available				[sources]
Address	1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, 123060 Moscow · sh. Dmitrovskoe, d. 9B, 127434 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-05-01

Relationships

Address
Full address	Country
sh. Dmitrovskoe, d. 9B, 127434 Moscow	Russia
1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, 123060 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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