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Canonical ID: NK-iGYX2GUJN5SBqdSannyidA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow | eng | us_ofac_sdn | ofac-48400 | |||
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, 127018 | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
Company:address | Dmitrovskoye Shosse, Dom 9B, Etazh 5, Pomeshcheniye Xiii, Komnata 23, MOSCOW, MOSCOW, 127434, Russia | permid | lei-253400U667MFV5QQWX26 | ||||
Company:address | Sh. Dmitrovskoye, D. 9B, Et 5 Pom Xiii Kom 23, MOSCOW, MOSCOW, 127434, Russia | permid | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:address | ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia | tw_shtc | tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 | ||||
Company:address | Дмитровское шоссе, д. 9Б, эт. 5, пом. XIII, ком. 23, Москва, MOW, 127434 | rus | ext_gleif | lei-253400U667MFV5QQWX26 | |||
Company:address | Ш. ДМИТРОВСКОЕ Д. 9Б, Г.МОСКВА, 127434 | ext_ru_egrul | ru-inn-7713444361 | ||||
LegalEntity:address | UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
LegalEntity:address | sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23 Moscow 127434 Russia | tw_shtc | tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 | ||||
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:addressEntity | addr-2127f0f40ad813b50691840e1f0e6e627e21c3b0 | us_ofac_sdn | ofac-48400 | ||||
Organization:addressEntity | addr-18a0b2b2fa3b2dc3e2eb5e79836641eceac45f5f | us_ofac_sdn | ofac-48400 | ||||
Organization:alias | AO IBS IT Uslugi | eng | us_ofac_sdn | ofac-48400 | |||
Organization:alias | Aktsionerne tovarystvo "IBS IT Posluhy" | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
LegalEntity:alias | AO IBS IT USLUGI | tw_shtc | tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 | ||||
Company:country | ru | permid | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsfq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4w7 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48400 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4w7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsfq | ||||
Company:id | 87a144a6b33ddcdb85a21ea449d2f5a854234058 | permid | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:id | c678d9e17d71e4c7556d276f6780a622485916f1 | us_sam_exclusions | usgsa-s4mrtxsfq | ||||
Company:id | 3c7645b953cb0bb71956c932944bf18550f33edc | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:id | 84a4302481f46cc264e5f177114fad60bde6d049 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:id | f37468306dd7d7eb6ed30255ab016c9b26628a7f | us_sam_exclusions | usgsa-s4mrtl4w7 | ||||
Organization:id | c7b20dd3b849dce7fa96afed7c0366d00c9116a4 | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:id | be2dfb700d4ebf07357e75dc40325d3f39f8466a | us_trade_csl | ofac-48400 | ||||
LegalEntity:id | cba4b8dfa2b5b358cffbbc29b89e239ed57e99ac | tw_shtc | tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 | ||||
Organization:id | 039ba7900456860bd52ed9aba00eece15dbb9333 | us_ofac_sdn | ofac-48400 | ||||
Company:incorporationDate | 2017-07-06 | permid | lei-253400U667MFV5QQWX26 | ||||
Company:incorporationDate | 2017-07-06 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:incorporationDate | 2017-07-06 | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:innCode | 7713444361 | ext_ru_egrul | ru-inn-7713444361 | ||||
Organization:innCode | 7713444361 | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7713444361 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Company:jurisdiction | ru | permid | lei-253400U667MFV5QQWX26 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:kppCode | 771301001 | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:legalForm | Акционерные общества | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7713444361 | ||||
Company:leiCode | 253400U667MFV5QQWX26 | permid | lei-253400U667MFV5QQWX26 | ||||
Company:leiCode | 253400U667MFV5QQWX26 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Company:modifiedAt | 2024-01-18 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Organization:name | Акціонерне товариство "ІБС ІТ Послуги" | ukr | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | |||
Company:name | IBS IT Uslugi AO | permid | lei-253400U667MFV5QQWX26 | ||||
LegalEntity:name | AO IBS IT USLUGI | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
LegalEntity:name | JOINT STOCK COMPANY IBS IT SERVICES | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
Organization:name | JOINT STOCK COMPANY IBS IT SERVICES | us_trade_csl | ofac-48400 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИБС ИТ УСЛУГИ" | ext_ru_egrul | ru-inn-7713444361 | ||||
Company: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 | JOINT STOCK COMPANY IBS IT SERVICES | tw_shtc | tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 | ||||
Organization:name | Joint Stock Company "IBS IT Services" | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:name | Акционерное общество "ИБС ИТ Услуги" | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
LegalEntity:notes | (also AO IBS IT USLUGI) | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY IBS IT SERVICES) | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
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:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48400 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:registrationNumber | 1177746672905 | eng | us_ofac_sdn | ofac-48400 | |||
Company:registrationNumber | 1177746672905 | ext_gleif | lei-253400U667MFV5QQWX26 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48400 | us_ofac_sdn | ofac-48400 | ||||
Company:sourceUrl | https://permid.org/1-5063378738 | permid | lei-253400U667MFV5QQWX26 | ||||
Company:status | Active | permid | lei-253400U667MFV5QQWX26 | ||||
Organization:taxNumber | 7713444361 | eng | us_ofac_sdn | ofac-48400 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28323-akcionerne-tovaristvo-ibs-it-poslugi | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48400 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4w7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsfq | ||||
Organization:topics | sanction | us_trade_csl | ofac-48400 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81a47342703cd94be739201e37e6554f5b0e4092 | ||||
LegalEntity:uniqueEntityId | DBN3E3XNFKJ1 | eng | us_sam_exclusions | usgsa-s4mrtxsfq | |||
LegalEntity:uniqueEntityId | HAHKK79168K3 | eng | us_sam_exclusions | usgsa-s4mrtl4w7 | |||