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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IBS Infinisoft OOO · LIMITED LIABILITY COMPANY IBS INFINISOFT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 4298480180 | [sources] | |||
| Phone | +74959678030 | [sources] | |||
| Registration number | 1067761258190 | [sources] | |||
| Tax Number | 7713605227 | [sources] | |||
| Unique Entity ID | HAUCV7RWWHM3 | [sources] | |||
| Website | www.luxoft-training.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-I VOLOKOLAMSKII PROEZD, D. 10, STR. 1, ET/POM. 1/I, KOM. 58, MOSCOW, 123060 · 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russia · 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060 · Vn.Ter.G. Munitsipal'nyi Okrug, Timiryazevskiy, Sh Dmitrovskoye, D. 9B, MOSCOW, MOSCOW, 127434, Russia · sh. Dmitrovskoe, d. 9B Moscow 127434 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
permid-4298480180 · tw-shtc-d81dc6e3f1cfd939d6db7781dc2f27b777f32479 · usgsa-s4mrtl4w9 · ofac-48402For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Sae8E7wT8BBBZYeVRK3DbJ?nested=true
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, Moscow, 127434 | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060 | Russia |