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Joint Stock Company Information Security Reform

Sanctioned entity

Joint Stock Company Information Security Reform is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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 name	IB Reform JSC · IS Reform · JSC IS Reform · Акционерное общество "ИБ Реформ" · Акціонерне товариство "ІБ Реформ"				[sources]
Incorporation date	2019-07-31 · 2021-09-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700423654`				[sources]
E-Mail	INFO@ib-reform.ru				[sources]
ID Number	`75059643`				[sources]
INN	`7726482572`				[sources]
Keywords	Інші				[sources]
KPP	`772601001`				[sources]
OGRN	`1217700423654`				[sources]
PermID	`5083343773`				[sources]
Phone	+74993907905				[sources]
Tax Number	`7726482572`				[sources]
Website	rt-ib.ru				[sources]
Status	Active				[sources]
Address	117587, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587 Moscow	Russia

Directors
Director	Role	Start date	End date
ТИМУР ВЛАДИМИРОВИЧ СЕРДЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-09	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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

For experts: raw data explorer

Factsheet Data sources

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