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IBS SOFT LTD

Sanctioned entity

IBS SOFT LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IBS SOFT LTD · IBS Soft OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС СОФТ"				[sources]
Other name	OOO IBS SOFT · OOO IBS Soft				[sources]
Incorporation date	2011-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713721689`				[sources]
KPP	`771301001`				[sources]
OGRN	`1117746016013`				[sources]
PermID	`5034761568`				[sources]
Registration number	`1117746016013` · `HAQ3GAVNKTA3`				[sources]
Tax Number	`7713721689`				[sources]
Status	Active				[sources]
Address	Sh. Dmitrovskoye, D. 9B, Et 5 Pom XIII Kom 14, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127434 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434 Moscow · ul. Skladochnaya d. 3, str. 1, Moscow, 127434 · Ш. ДМИТРОВСКОЕ Д. 9Б, МОСКВА, 127434				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Skladochnaya d. 3, str. 1, Moscow, 127434	Russia
sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
IBS EXPERTISE	0.01	2014-02-25	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ВЕНИАМИНОВИЧ ЗАБЕЖИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-13	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY IBS IT SERVICES	99.9	2017-07-17	-
IBS EXPERTISE	0.1	2011-01-14	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7713721689 · permid-5034761568 · usgsa-s4mrtl4w8 · rupep-company-50115 · ua-nazk-company-2782 · ofac-48401

For experts: raw data explorer

Factsheet Data sources

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