Canonical ID: NK-iGYX2GUJN5SBqdSannyidA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Skladochnaya d. 3, str. 1, 127018 Moscow | eng | us_ofac_sdn | ofac-48400 | |||
LegalEntity:address | UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Company:address | Ш. ДМИТРОВСКОЕ Д. 9Б, Г.МОСКВА, 127434 | ext_ru_egrul | ru-inn-7713444361 | ||||
LegalEntity:address | UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
Organization:address | Дмитровское шоссе, д. 9Б, эт. 5, пом. XIII, ком. 23, Москва, MOW, 127434 | rus | ext_gleif | lei-253400U667MFV5QQWX26 | |||
Company:address | Dmitrovskoye Shosse, Dom 9B, Etazh 5, Pomeshcheniye Xiii, Komnata 23, MOSCOW, MOSCOW, 127434, Russia | permid | lei-253400U667MFV5QQWX26 | ||||
Company:address | Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 23, MOSCOW, MOSCOW, 127434, Russia | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:address | Російська Федерація, 127434, м. Москва, шосе Дмитрівське, буд. 9Б, поверх 5, прим. XIII, кімн. 23 | ukr | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | |||
Organization:address | Российская Федерация, 127434, г. Москва, ш. Дмитровское, д. 9Б, этаж 5, пом. XIII, комната 23 | ukr | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | |||
Organization:address | sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow | eng | us_ofac_sdn | ofac-48400 | |||
Organization:addressEntity | addr-18a0b2b2fa3b2dc3e2eb5e79836641eceac45f5f | eng | us_ofac_sdn | ofac-48400 | |||
Organization:addressEntity | addr-2127f0f40ad813b50691840e1f0e6e627e21c3b0 | eng | us_ofac_sdn | ofac-48400 | |||
Organization:alias | AO IBS IT Uslugi | eng | us_ofac_sdn | ofac-48400 | |||
Organization:alias | Акционерное общество "ИБС ИТ Услуги" | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:alias | Joint Stock Company "IBS IT Services" | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
LegalEntity:alias | JOINT STOCK COMPANY IBS IT SERVICES | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
LegalEntity:alias | AO IBS IT USLUGI | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Company:country | ru | permid | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48400 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7713444361 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
LegalEntity:id | 1d19795004c5c2c86c26dc7890a04a1f1e1a4f9f | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
Company:id | 8f31596cc14aa3cce18c06424452d607d670d113 | ext_ru_egrul | ru-inn-7713444361 | ||||
LegalEntity:id | 4cfc706cd2ce1b5fa69978725b82dd7793b33f3a | rus | ru_nsd_isin | ru-inn-7713444361 | |||
Organization:id | b5839eed301efeeba7ba35950c1f5df3f6e3bbef | eng | us_ofac_sdn | ofac-48400 | |||
Organization:id | a596dbaefe52654534e584e27541afffd45719de | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:id | be2dfb700d4ebf07357e75dc40325d3f39f8466a | us_trade_csl | ofac-48400 | ||||
Company:id | 623173422f530fb8202cb33a29e095ab8b98df49 | permid | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:id | 92ba5e2f34ce236b59c072f95d3557397fef31b3 | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Organization:id | ef3591c9223f280bbb4873be07f05bd648fed091 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:incorporationDate | 2017-07-06 | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:incorporationDate | 2017-07-06 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:incorporationDate | 2017-07-06 | ext_ru_egrul | ru-inn-7713444361 | ||||
Organization:innCode | 7713444361 | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
LegalEntity:innCode | 7713444361 | rus | ru_nsd_isin | ru-inn-7713444361 | |||
Company:innCode | 7713444361 | ext_ru_egrul | ru-inn-7713444361 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:jurisdiction | ru | permid | lei-253400U667MFV5QQWX26 | ||||
Company:kppCode | 771301001 | ext_ru_egrul | ru-inn-7713444361 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7713444361 | ||||
Organization:leiCode | 253400U667MFV5QQWX26 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:leiCode | 253400U667MFV5QQWX26 | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:name | IBS IT Uslugi AO | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:name | JOINT STOCK COMPANY IBS IT SERVICES | us_trade_csl | ofac-48400 | ||||
Organization:name | Акционерное общество "ИБС ИТ Услуги" | rus | ext_gleif | lei-253400U667MFV5QQWX26 | |||
Organization:name | JOINT STOCK COMPANY IBS IT SERVICES | eng | us_ofac_sdn | ofac-48400 | |||
LegalEntity:name | Публичное акционерное общество "ИБС ИТ Услуги" | rus | ru_nsd_isin | ru-inn-7713444361 | |||
LegalEntity:name | AO IBS IT USLUGI | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИБС ИТ УСЛУГИ" | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:name | АО "ИБС ИТ УСЛУГИ" | ext_ru_egrul | ru-inn-7713444361 | ||||
LegalEntity:name | JOINT STOCK COMPANY IBS IT SERVICES | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Organization:name | Aktsionerne tovarystvo "IBS IT Posluhy" | eng | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | |||
Organization:name | Акціонерне товариство "ІБС ІТ Послуги" | ukr | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | |||
Organization:ogrnCode | 1177746672905 | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Company:ogrnCode | 1177746672905 | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:permId | 5063378738 | permid | lei-253400U667MFV5QQWX26 | ||||
Company:phone | +74959678092 | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:registrationNumber | 1177746672905 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Organization:registrationNumber | 1177746672905 | eng | us_ofac_sdn | ofac-48400 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48400 | eng | us_ofac_sdn | ofac-48400 | |||
Company:sourceUrl | https://permid.org/1-5063378738 | permid | lei-253400U667MFV5QQWX26 | ||||
Company:status | Active | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Organization:taxNumber | 7713444361 | eng | us_ofac_sdn | ofac-48400 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48400 | |||
Organization:topics | sanction | us_trade_csl | ofac-48400 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
LegalEntity:uniqueEntityId | HAHKK79168K3 | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
LegalEntity:uniqueEntityId | DBN3E3XNFKJ1 | eng | us_sam_exclusions | usgsa-s4mrtxsfq |