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Общество с ограниченной ответственностью "ИБС Холдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "ИБС Холдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ХОЛДИНГ" · Общество с ограниченной ответственностью "ИБС Холдинг"				[sources]
Incorporation date	2015-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713395026`				[sources]
KPP	`771301001`				[sources]
LEI	2534007X9FQKGQ09MP77				[sources]
OGRN	`1157746339090`				[sources]
Registration number	`1157746339090`				[sources]
Status	ACTIVE				[sources]
Address	9B, Dmitrovskoye Highway, Moscow, RU-MOW, 127434 · Дмитровское шоссе, д. 9Б, Москва, RU-MOW, 127434 · Ш. ДМИТРОВСКОЕ Д. 9Б, МОСКВА, 127434				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534007X9FQKGQ09MP77 · ru-inn-7713395026

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р СТОРИ"	100	2019-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ИТ УСЛУГИ"	100	2015-09-15	2017-07-06
JOINT STOCK COMPANY IBS IT SERVICES	100	2017-07-06	-

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА РУДНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-22	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ВЕНИАМИНОВИЧ ЗАБЕЖИНСКИЙ	0.01	2021-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ"	24.99	2020-04-16	-
Anatoliy Michaylovitsj Karatsjinskiy	75	2015-04-14	-