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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IB Reform AO · IB Reform JSC · JSC IS REFORM · Joint Stock Company Information Security Reform · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ИНФОРМАЦИОННАЯ БЕЗОПАСНОСТЬ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "IB Reform" · IB Reform JSC · IS Reform · JSC IS Reform | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@rt-ib.ru | [sources] | ||||
| ID Number | 75059643 | [sources] | |||
| INN | 7726482572 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1217700423654 | [sources] | |||
| PermID | 5083343773 | [sources] | |||
| Phone | +74993907905 | [sources] | |||
| Registration number | 1217700423654 | [sources] | |||
| Tax Number | 7726482572 | [sources] | |||
| Unique Entity ID | R1HNLLXZZN97 · R1KEKJAEUK45 · V8CCAFJTXWY1 | [sources] | |||
| Website | rt-ib.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 (будова 1, поверх 6, приміщ. Х, кім. 23) · D. 125 STR. 1 ETAZH 6 POM. X KOM 23, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117587 · D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587 Moscow · Varshavskoye Shosse, Dom 118, Korp. 1, Biznes-Tsentr Varshavka Sky , MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Chertanovo Severnoye, Varshavskoye Sh., D. 125, Str. 1, Etazh 6, Pomeshch. X Kom 23, MOSCOW, MOSCOW, 117587, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY INFORMATION SECURITY REFORM)
(also JSC IS REFORM, IB REFORM JSC)
(also JOINT STOCK COMPANY INFORMATION SECURITY REFORM)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7726482572 · usgsa-s4mrtyf5l · usgsa-s4mrtyf5m · ua-nsdc-18915-akcionerne-tovaristvo-ib-reform · nz-ru-ent-308-joint-stock-company-information-security-reform · ofac-pr-a28fa4cdc0edf0faefef968a817c979476bb99af · ofac-37681 · nz-ru-ent-308 · usgsa-s4mrn708d · permid-5083343773For 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 | |
| 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 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБ РЕФОРМ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНДРЕЙ ГЕННАДЬЕВИЧ КОЗЛОВ |
| ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ПЕТРОВИЧ ПРЕНДЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |