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Joint Stock Company Information Security Reform

Person of interest · Sanctioned entity
Joint Stock Company Information Security Reform is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "IB Reform" · IB Reform AO · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · Joint Stock Company Information Security Reform · АКЦІОНЕРНЕ ТОВАРИСТВО "ІБ РЕФОРМ" · 2 more...[sources]
Other nameIB Reform JSC · IS Reform · JSC IS Reform · Акционерное общество "ИБ Реформ" · Акціонерне товариство "ІБ Реформ"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1217700423654[sources]
E-MailINFO@ib-reform.ru[sources]
ID Number75059643[sources]
INN7726482572[sources]
KeywordsІнші[sources]
KPP772601001[sources]
OGRN1217700423654[sources]
PermID5083343773[sources]
Phone+74993907905[sources]
Tax Number7726482572[sources]
Websitert-ib.ru[sources]
StatusActive[sources]
Address117587, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Chertanovo Severnoe, sh Varshavskoye, 125 building 1, floor 6, room. X KOM 23 · 117587, Российская Федерация, Москва, вн. Муніципальний Округ Чертанове Північне, ш Варшавське, буд. 125 стор. 1, поверх 6, прим. X КІМ 23 · 117587, Российская Федерация, Москва, вн.тер.г. Муниципальный Округ Чертаново Северное, ш Варшавское, д. 125 стр. 1, этаж 6, помещ. X КОМ 23 · 117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 (будова 1, поверх 6, приміщ. Х, кім. 23) · 6, ВАРШАВСКОЕ, Г.Москва, 53242536 · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,330

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,698

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: ua-nsdc-18915-akcionerne-tovaristvo-ib-reform · ru-inn-7726482572 · permid-5083343773 · ofac-37681 · ua-nazk-company-5951 · ua-nabc-company-5951-joint-stock-company-information-security-reform · nz-ru-ent-308 · nz-ru-ent-308-joint-stock-company-information-security-reform

For experts: raw data explorer