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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO IBS IT USLUGI · Aktsionerne tovarystvo "IBS IT Posluhy" · IBS IT Uslugi AO · JOINT STOCK COMPANY IBS IT SERVICES · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИБС ИТ УСЛУГИ" · | [sources] | |||
| Other name | AO IBS IT USLUGI · AO IBS IT Uslugi · JOINT STOCK COMPANY IBS IT SERVICES · Joint Stock Company "IBS IT Services" · Акционерное общество "ИБС ИТ Услуги" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713444361 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| LEI | 253400U667MFV5QQWX26 | [sources] | |||
| OGRN | 1177746672905 | [sources] | |||
| PermID | 5063378738 | [sources] | |||
| Phone | +74959678092 | [sources] | |||
| Registration number | 1177746672905 | [sources] | |||
| Tax Number | 7713444361 | [sources] | |||
| Unique Entity ID | DBN3E3XNFKJ1 · HAHKK79168K3 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Dmitrovskoye Shosse, Dom 9B, Etazh 5, Pomeshcheniye Xiii, Komnata 23, MOSCOW, MOSCOW, 127434, Russia · Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 23, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow · ul. Skladochnaya d. 3, str. 1, 127018 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl4w7 · ofac-48400 · ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi · lei-253400U667MFV5QQWX26 · usgsa-s4mrtxsfq · ru-inn-7713444361For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Skladochnaya d. 3, str. 1, 127018 Moscow | Russia | |
| sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИБС ЦИФРОВЫЕ ПЛАТФОРМЫ" | 99 | - | ||
| ООО "СОЮЗГЕОСЕРВИС" | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ БИЗНЕС-СИСТЕМЫ" | 49.9 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ БИЗНЕС-СИСТЕМЫ" | 48 | - | ||
| ООО "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | 0.01 | |||
| IBS SOFT LTD Sanctioned entity | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ИНФИНИСОФТ" | 99 | |||
| IBS SOFT LTD Sanctioned entity | 99.9 | |||
| ООО "ИБС ТРАНСПОРТНЫЕ СИСТЕМЫ" | 1 | - | ||
| IBS EXPERTISE Sanctioned entity | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ОВАНЕСОВИЧ КОЧАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "ИБС Холдинг" | - | - | ||
| Общество с ограниченной ответственностью "ИБС Холдинг" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИБС ИТ УСЛУГИ" | - | - | - | |