Statements: IBS EXPERTISE

Canonical ID: NK-HJg68MEUaF7GAKuHqXRwmA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 6, MOSCOW, MOSCOW, 127434, Russiapermidpermid-5034824904
LegalEntity:addressul. Skladochnaya d. 3, str. 1 Moscow 127018 Russiatw_shtctw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378
Organization:addresssh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434 Moscowengus_ofac_sdnofac-48404
Organization:address127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9Б (пов. 5, прим. XIII, кімн. 6)ukrua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
LegalEntity:addressUL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtl4wc
LegalEntity:addresssh. Dmitrovskoe Moscow 127434 Russiatw_shtctw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378
LegalEntity:addressUL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtxsfs
Organization:addressul. Skladochnaya d. 3, str. 1, 127018 Moscowengus_ofac_sdnofac-48404
Company:addressШ. ДМИТРОВСКОЕ Д. 9Б, Г.МОСКВА, 127434ext_ru_egrulru-inn-7713606622
Company:address9b, Dmitrovskoe shosse, MOSCOW, MOSCOW, 127434, Russiapermidpermid-5034824904
Organization:addressEntityaddr-a6e534b5794d4b03345640e5d7bc07ba4e6f91d6engus_ofac_sdnofac-48404
Organization:addressEntityaddr-6103e5525c0305468997f3e0b6f36a4ab4065433engus_ofac_sdnofac-48404
LegalEntity:aliasOOO IBS EKSPERTIZAtw_shtctw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza"ua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Organization:aliasOOO IBS Ekspertizaengus_ofac_sdnofac-48404
Organization:countryruengus_ofac_sdnofac-48404
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4wc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsfs
Company:countryrupermidpermid-5034824904
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfs
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4wc
LegalEntity:idbdc037d5248fbb5d06806c3c379aaf48ad594172engus_sam_exclusionsusgsa-s4mrtxsfs
Organization:id39557cc4848aece211934eb901e2b4141ae3e3d9us_trade_cslofac-48404
Company:idf11aa7de53f021412dc7c2593ad2351d703e6f6fpermidpermid-5034824904
LegalEntity:id6cf13618cee00cb1a66d11872428275bd2fd56f7tw_shtctw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378
Company:idaae5ed273be72e14ddee66c32ac71dd4e9931377ext_ru_egrulru-inn-7713606622
Organization:ida6adc5409b9491fc619e4a0e1349413bc403b86dua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
LegalEntity:id07864971a2b6966d4ff8bf14567fb0575468a97aengus_sam_exclusionsusgsa-s4mrtl4wc
Organization:idd1533486ff0d9184374159c380f8f0ad0a0c54dfengus_ofac_sdnofac-48404
Company:incorporationDate2006-12-28permidpermid-5034824904
Company:incorporationDate2006-12-28ext_ru_egrulru-inn-7713606622
Organization:innCode7713606622ua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Company:innCode7713606622ext_ru_egrulru-inn-7713606622
Company:jurisdictionruext_ru_egrulru-inn-7713606622
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Company:jurisdictionrupermidpermid-5034824904
Company:kppCode771301001ext_ru_egrulru-inn-7713606622
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7713606622
LegalEntity:nameIBS EXPERTISEengus_sam_exclusionsusgsa-s4mrtl4wc
Organization:nameIBS EXPERTISEus_trade_cslofac-48404
Company:nameIBS Ekspertiza OOOpermidpermid-5034824904
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ЭКСПЕРТИЗА"ext_ru_egrulru-inn-7713606622
LegalEntity:nameOOO IBS EKSPERTIZAengus_sam_exclusionsusgsa-s4mrtxsfs
Organization:nameIBS EXPERTISEengus_ofac_sdnofac-48404
Organization:nameТовариство з обмеженою відповідальністю "ІБС Експертиза"ukrua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Organization:nameLimited liability company "IBS Expertiza"ua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Organization:nameОбщество с ограниченной ответственностью "ИБС Экспертиза"ua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
LegalEntity:nameIBS EXPERTISEtw_shtctw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378
LegalEntity:notes(also IBS EXPERTISE)engus_sam_exclusionsusgsa-s4mrtxsfs
LegalEntity:notes(also OOO IBS EKSPERTIZA)engus_sam_exclusionsusgsa-s4mrtl4wc
Company:ogrnCode1067761849704ext_ru_egrulru-inn-7713606622
Organization:ogrnCode1067761849704ua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Company:permId5034824904permidpermid-5034824904
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48404
Organization:registrationNumber1067761849704engus_ofac_sdnofac-48404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48404engus_ofac_sdnofac-48404
Company:sourceUrl https://permid.org/1-5034824904permidpermid-5034824904
Company:statusActivepermidpermid-5034824904
Organization:taxNumber7713606622engus_ofac_sdnofac-48404
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4wc
Organization:topicssanctionus_trade_cslofac-48404
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfs
Organization:topicssanctionengus_ofac_sdnofac-48404
LegalEntity:topicsexport.controltw_shtctw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza
LegalEntity:uniqueEntityIdDBPVQ7K4FMC7engus_sam_exclusionsusgsa-s4mrtxsfs
LegalEntity:uniqueEntityIdHAVWLAWH6XD8engus_sam_exclusionsusgsa-s4mrtl4wc
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