Statements: IBS SOFT LTD

Canonical ID: NK-6WNf8SAqiGbWiPZQirdCSr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressШ. ДМИТРОВСКОЕ Д. 9Б, Г.МОСКВА, 127434ext_ru_egrulru-inn-7713721689
LegalEntity:addressUL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127434engus_sam_exclusionsusgsa-s4mrtxsfr
Company:addressSh. Dmitrovskoye, D. 9B, Et 5 Pom XIII Kom 14, MOSCOW, MOSCOW, 127434, Russiapermidpermid-5034761568
Organization:addressul. Skladochnaya d. 3, str. 1, Moscow, 127434engus_ofac_sdnofac-48401
LegalEntity:addressul. Skladochnaya d. 3, str. 1, Moscow 127434 Russiatw_shtctw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674e
Organization:addressРоссийская Федерация, 127434, г. Москва, ш. Дмитровское, д. 9Б, этаж 5, пом. XIII, комната 14ukrua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
LegalEntity:addresssh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14 Moscow 127434 Russiatw_shtctw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674e
Organization:addressРосійська Федерація, 127434, м. Москва, шосе Дмитрівське, буд. 9Б, поверх 5, прим. XIII, кімн. 14ukrua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Organization:addresssh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434engus_ofac_sdnofac-48401
LegalEntity:addressUL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127434engus_sam_exclusionsusgsa-s4mrtl4w8
Organization:addressEntityaddr-e289714568a3e3e23e43d0ab5ad861cea77ea591us_ofac_sdnofac-48401
Organization:addressEntityaddr-84b999473015cb7085c4bbfec0dc9ea369716cceus_ofac_sdnofac-48401
Organization:aliasOOO IBS Softengus_ofac_sdnofac-48401
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IBS Soft"ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
LegalEntity:aliasOOO IBS SOFTtw_shtctw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4w8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsfr
Company:countryrupermidpermid-5034761568
Organization:countryruus_ofac_sdnofac-48401
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4w8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsfr
LegalEntity:id1b64633989b072b58104074c2611f5f84d072f3fus_sam_exclusionsusgsa-s4mrtl4w8
Organization:id8bf6d2ef588f789e5c062e11b807e0a50a84d998us_trade_cslofac-48401
LegalEntity:id51f8c2505258787f6c4e5008b963a88808663e2etw_shtctw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674e
Organization:id10d0c0c525bb34175b1ddaadf08e1e3f93fc6640ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Company:idf90e957aaa0a2d99d927f6396ec07d1186eb43fdpermidpermid-5034761568
Company:iddd461dc301ac683922eb62aa3328f611b8aa1b5fext_ru_egrulru-inn-7713721689
LegalEntity:id22a565b8d4f495b8c79d5ba69ca3c01ddabe897bus_sam_exclusionsusgsa-s4mrtxsfr
Organization:idf3158da19eb0d64c2ef02f0475a437f4770c856dus_ofac_sdnofac-48401
Company:incorporationDate2011-01-14ext_ru_egrulru-inn-7713721689
Company:incorporationDate2011-01-14permidpermid-5034761568
Company:innCode7713721689ext_ru_egrulru-inn-7713721689
Organization:innCode7713721689ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Company:jurisdictionrupermidpermid-5034761568
Company:jurisdictionruext_ru_egrulru-inn-7713721689
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Company:kppCode771301001ext_ru_egrulru-inn-7713721689
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7713721689
LegalEntity:nameIBS SOFT LTDengus_sam_exclusionsusgsa-s4mrtl4w8
Organization:nameIBS SOFT LTDus_trade_cslofac-48401
Organization:nameОбщество с ограниченной ответственностью "ИБС Софт"ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
LegalEntity:nameIBS SOFT LTDtw_shtctw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674e
LegalEntity:nameOOO IBS SOFTengus_sam_exclusionsusgsa-s4mrtxsfr
Company:nameIBS Soft OOOpermidpermid-5034761568
Organization:nameIBS SOFT LTDengus_ofac_sdnofac-48401
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС СОФТ"ext_ru_egrulru-inn-7713721689
Organization:nameLimited Liability Company "IBS Soft"ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Organization:nameТовариство з обмеженою відповідальністю "ІБС Софт"ukrua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
LegalEntity:notes(also IBS SOFT LTD)engus_sam_exclusionsusgsa-s4mrtxsfr
LegalEntity:notes(also OOO IBS SOFT)engus_sam_exclusionsusgsa-s4mrtl4w8
Organization:ogrnCode1117746016013ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Company:ogrnCode1117746016013ext_ru_egrulru-inn-7713721689
Company:permId5034761568permidpermid-5034761568
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48401
Organization:registrationNumber1117746016013engus_ofac_sdnofac-48401
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48401us_ofac_sdnofac-48401
Company:sourceUrl https://permid.org/1-5034761568permidpermid-5034761568
Company:statusActivepermidpermid-5034761568
Organization:taxNumber7713721689engus_ofac_sdnofac-48401
Organization:topicssanctionus_ofac_sdnofac-48401
LegalEntity:topicsexport.controltw_shtctw-shtc-5a0a11f43562005f1bdaf889810d37a6e85a674e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4w8
Organization:topicssanctionus_trade_cslofac-48401
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28321-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-soft
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsfr
LegalEntity:uniqueEntityIdDBPJDYZ9UKZ5engus_sam_exclusionsusgsa-s4mrtxsfr
LegalEntity:uniqueEntityIdHAQ3GAVNKTA3engus_sam_exclusionsusgsa-s4mrtl4w8
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