| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IBS SOFT LTD · IBS Soft OOO · Limited Liability Company "IBS Soft" · OOO IBS SOFT · Общество с ограниченной ответственностью "ИБС Софт" · | [sources] | |||
| Alias | OOO IBS Soft · Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Soft" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713721689 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1117746016013 | [sources] | |||
| PermID | 5034761568 | [sources] | |||
| Registration number | 1117746016013 | [sources] | |||
| Tax Number | 7713721689 | [sources] | |||
| Unique Entity ID | DBPJDYZ9UKZ5 · HAQ3GAVNKTA3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Sh. Dmitrovskoye, D. 9B, Et 5 Pom XIII Kom 14, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127434 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14 Moscow 127434 Russia · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434 Moscow · ul. Skladochnaya d. 3, str. 1, Moscow 127434 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO IBS SOFT)
(also IBS SOFT LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ofac-48401 · usgsa-s4mrtl4w8 · usgsa-s4mrtxsfr · ru-inn-7713721689 · ua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft · permid-5034761568 · tw-shtc-e95cdc858337e63592818b7cf67ad15faaf0db40 · tw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674eFor 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 | |
| sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IBS EXPERTISE Export controlled · Sanctioned entity | 0.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Забежинський Леонід Веніамінович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY IBS IT SERVICES Export controlled · Sanctioned entity | 99 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ПАВЕЛ ВАДИМОВИЧ ЭЙДЕЛАНД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| JOINT STOCK COMPANY IBS IT SERVICES Export controlled · Sanctioned entity | 99.9 |
| IBS EXPERTISE Export controlled · Sanctioned entity | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | 1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ИНФИНИСОФТ" | - | - | - |