Statements: IBS SOFT LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127434	eng	us_sam_exclusions	`usgsa-s4mrtxsfr`	2025-12-29
`LegalEntity:address`	UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127434	eng	us_sam_exclusions	`usgsa-s4mrtl4w8`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl4w8`	2024-09-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsfr`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4w8`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsfr`	2024-11-01
`LegalEntity:id`	1b64633989b072b58104074c2611f5f84d072f3f		us_sam_exclusions	`usgsa-s4mrtl4w8`	2026-01-06
`LegalEntity:id`	22a565b8d4f495b8c79d5ba69ca3c01ddabe897b		us_sam_exclusions	`usgsa-s4mrtxsfr`	2026-01-06
`LegalEntity:name`	IBS SOFT LTD	eng	us_sam_exclusions	`usgsa-s4mrtl4w8`	2024-09-20
`LegalEntity:name`	OOO IBS SOFT	eng	us_sam_exclusions	`usgsa-s4mrtxsfr`	2024-11-01
`LegalEntity:notes`	(also OOO IBS SOFT)	eng	us_sam_exclusions	`usgsa-s4mrtl4w8`	2025-07-23
`LegalEntity:notes`	(also IBS SOFT LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxsfr`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsfr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4w8`	2025-12-29
`LegalEntity:uniqueEntityId`	DBPJDYZ9UKZ5	eng	us_sam_exclusions	`usgsa-s4mrtxsfr`	2024-12-03
`LegalEntity:uniqueEntityId`	HAQ3GAVNKTA3	eng	us_sam_exclusions	`usgsa-s4mrtl4w8`	2024-12-03