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JOINT STOCK COMPANY IBS IT SERVICES

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO IBS IT USLUGI · IBS IT Uslugi AO · JOINT STOCK COMPANY IBS IT SERVICES · Joint Stock Company "IBS IT Services" · Акционерное общество "ИБС ИТ Услуги" · 1 more...[sources]
AliasAO IBS IT Uslugi · Aktsionerne tovarystvo "IBS IT Posluhy"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7713444361[sources]
KPP771301001[sources]
LEI253400U667MFV5QQWX26[sources]
OGRN1177746672905[sources]
PermID5063378738[sources]
Phone+74959678092[sources]
Registration number1177746672905[sources]
Tax Number7713444361[sources]
Unique Entity IDDBN3E3XNFKJ1 · HAHKK79168K3[sources]
StatusActive[sources]
AddressDmitrovskoye Shosse, Dom 9B, Etazh 5, Pomeshcheniye Xiii, Komnata 23, MOSCOW, MOSCOW, 127434, Russia · Sh. Dmitrovskoye, D. 9B, Et 5 Pom Xiii Kom 23, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127018 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23 Moscow 127434 Russia · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY IBS IT SERVICES)

US SAM Procurement Exclusions,

(also AO IBS IT USLUGI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data287,759

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,078

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


Source data IDs: tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 · tw-shtc-77010532bc9f16062965fe06125dfe123ccc6b1e · usgsa-s4mrtl4w7 · ofac-48400 · ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi · lei-253400U667MFV5QQWX26 · usgsa-s4mrtxsfq · ru-inn-7713444361

For experts: raw data explorer