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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IBS EXPERTISE · IBS Ekspertiza OOO · Limited liability company "IBS Expertiza" · OOO IBS EKSPERTIZA · Общество с ограниченной ответственностью "ИБС Экспертиза" · | [sources] | |||
| Other name | OOO IBS Ekspertiza · Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713606622 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1067761849704 | [sources] | |||
| PermID | 5034824904 | [sources] | |||
| Registration number | 1067761849704 | [sources] | |||
| Tax Number | 7713606622 | [sources] | |||
| Unique Entity ID | DBPVQ7K4FMC7 · HAVWLAWH6XD8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9Б (пов. 5, прим. XIII, кімн. 6) · 9b, Dmitrovskoe shosse, MOSCOW, MOSCOW, 127434, Russia · Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 6, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 · sh. Dmitrovskoe Moscow 127434 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO IBS EKSPERTIZA)
(also IBS EXPERTISE)
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza · ru-inn-7713606622 · permid-5034824904 · usgsa-s4mrtxsfs · ofac-48404 · tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 · usgsa-s4mrtl4wc · tw-shtc-9e13f00210b5bd341e7e2ddae877221182b80141For 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. 6, 127434 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС АППЛАЙН ИННОВАЦИИ" | 99.9 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС СЕРВИС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кочаров Григорій Ованесович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | 0.01 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | 0.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | 99.99 |
| IBS SOFT LTD Export controlled · Sanctioned entity | 0.1 |
| 99.99 |
| - |
| IBS SOFT LTD Export controlled · Sanctioned entity | 0.01 |