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Canonical ID: NK-HJg68MEUaF7GAKuHqXRwmA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 6, MOSCOW, MOSCOW, 127434, Russia | permid | permid-5034824904 | ||||
LegalEntity:address | ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia | tw_shtc | tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 | ||||
LegalEntity:address | sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russia | tw_shtc | tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 | ||||
Organization:address | 127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9Б (пов. 5, прим. XIII, кімн. 6) | ukr | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | |||
Organization:address | sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434 | eng | us_ofac_sdn | ofac-48404 | |||
Organization:address | ul. Skladochnaya d. 3, str. 1, Moscow, 127018 | eng | us_ofac_sdn | ofac-48404 | |||
Company:address | Ш. ДМИТРОВСКОЕ Д. 9Б, Г.МОСКВА, 127434 | ext_ru_egrul | ru-inn-7713606622 | ||||
LegalEntity:address | UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrtl4wc | |||
Company:address | 9b, Dmitrovskoe shosse, MOSCOW, MOSCOW, 127434, Russia | permid | permid-5034824904 | ||||
LegalEntity:address | UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrtxsfs | |||
Organization:addressEntity | addr-7ee4f00157775ea777cbaebdbee60a7d837f47e2 | us_ofac_sdn | ofac-48404 | ||||
Organization:addressEntity | addr-5cbe13f244d95709a911a833a6d7d2636d2bb9b5 | us_ofac_sdn | ofac-48404 | ||||
LegalEntity:alias | OOO IBS EKSPERTIZA | tw_shtc | tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza" | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Organization:alias | OOO IBS Ekspertiza | eng | us_ofac_sdn | ofac-48404 | |||
Company:country | ru | permid | permid-5034824904 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsfs | ||||
Organization:country | ru | us_ofac_sdn | ofac-48404 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4wc | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsfs | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4wc | ||||
LegalEntity:id | aa86904b2e4b0d3fe94a6c8056af98560c7dd3ea | us_sam_exclusions | usgsa-s4mrtl4wc | ||||
Organization:id | 4eea5389e45d624f77130a54b21079b495f51f04 | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Company:id | f11aa7de53f021412dc7c2593ad2351d703e6f6f | permid | permid-5034824904 | ||||
LegalEntity:id | ae00377990414015437dab0ac10607a9c949211f | us_sam_exclusions | usgsa-s4mrtxsfs | ||||
Organization:id | 67c62cbc7cc8f7afdb3bd0ae736075dd5c1e3ed6 | us_ofac_sdn | ofac-48404 | ||||
LegalEntity:id | 05b64289365d1a09f3901fb6144292d258b5ba3a | tw_shtc | tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 | ||||
Organization:id | 39557cc4848aece211934eb901e2b4141ae3e3d9 | us_trade_csl | ofac-48404 | ||||
Company:id | aae5ed273be72e14ddee66c32ac71dd4e9931377 | ext_ru_egrul | ru-inn-7713606622 | ||||
Company:incorporationDate | 2006-12-28 | permid | permid-5034824904 | ||||
Company:incorporationDate | 2006-12-28 | ext_ru_egrul | ru-inn-7713606622 | ||||
Organization:innCode | 7713606622 | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Company:innCode | 7713606622 | ext_ru_egrul | ru-inn-7713606622 | ||||
Company:jurisdiction | ru | permid | permid-5034824904 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713606622 | ||||
Company:kppCode | 771301001 | ext_ru_egrul | ru-inn-7713606622 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7713606622 | ||||
Organization:name | Общество с ограниченной ответственностью "ИБС Экспертиза" | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ЭКСПЕРТИЗА" | ext_ru_egrul | ru-inn-7713606622 | ||||
Organization:name | IBS EXPERTISE | eng | us_ofac_sdn | ofac-48404 | |||
LegalEntity:name | IBS EXPERTISE | eng | us_sam_exclusions | usgsa-s4mrtl4wc | |||
LegalEntity:name | OOO IBS EKSPERTIZA | eng | us_sam_exclusions | usgsa-s4mrtxsfs | |||
Organization:name | IBS EXPERTISE | us_trade_csl | ofac-48404 | ||||
Company:name | IBS Ekspertiza OOO | permid | permid-5034824904 | ||||
Organization:name | Limited liability company "IBS Expertiza" | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Organization:name | Товариство з обмеженою відповідальністю "ІБС Експертиза" | ukr | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | |||
Organization:name | Товариство з обмеженою відповідальністю "ІБС Експертиза" | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
LegalEntity:name | IBS EXPERTISE | tw_shtc | tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 | ||||
LegalEntity:notes | (also IBS EXPERTISE) | eng | us_sam_exclusions | usgsa-s4mrtxsfs | |||
LegalEntity:notes | (also OOO IBS EKSPERTIZA) | eng | us_sam_exclusions | usgsa-s4mrtl4wc | |||
Company:ogrnCode | 1067761849704 | ext_ru_egrul | ru-inn-7713606622 | ||||
Organization:ogrnCode | 1067761849704 | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Company:permId | 5034824904 | permid | permid-5034824904 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48404 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
Organization:registrationNumber | 1067761849704 | eng | us_ofac_sdn | ofac-48404 | |||
Company:sourceUrl | https://permid.org/1-5034824904 | permid | permid-5034824904 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48404 | us_ofac_sdn | ofac-48404 | ||||
Company:status | Active | permid | permid-5034824904 | ||||
Organization:taxNumber | 7713606622 | eng | us_ofac_sdn | ofac-48404 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4wc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48404 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-479a4902c56b48b9bb53f5ec6a3cae0a7764c378 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsfs | ||||
Organization:topics | sanction | us_trade_csl | ofac-48404 | ||||
LegalEntity:uniqueEntityId | HAVWLAWH6XD8 | eng | us_sam_exclusions | usgsa-s4mrtl4wc | |||
LegalEntity:uniqueEntityId | DBPVQ7K4FMC7 | eng | us_sam_exclusions | usgsa-s4mrtxsfs | |||