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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IBS EXPERTISE · IBS Ekspertiza OOO · OOO IBS EKSPERTIZA · Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБС ЭКСПЕРТИЗА" · | [sources] | |||
| Other name | IBS EXPERTISE · Limited liability company "IBS Expertiza" · OOO IBS EKSPERTIZA · OOO IBS Ekspertiza · Общество с ограниченной ответственностью "ИБС Экспертиза" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713606622 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1067761849704 | [sources] | |||
| PermID | 5034824904 | [sources] | |||
| Registration number | 1067761849704 · DBPVQ7K4FMC7 · HAVWLAWH6XD8 | [sources] | |||
| Tax Number | 7713606622 | [sources] | |||
| Unique Entity ID | DBPVQ7K4FMC7 · HAVWLAWH6XD8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9Б (пов. 5, прим. XIII, кімн. 6) · 9b, Dmitrovskoe shosse, MOSCOW, MOSCOW, 127434, Russia · Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 6, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48404 · usgsa-s4mrtl4wc · permid-5034824904 · usgsa-s4mrtxsfs · rupep-company-50116 · ua-nazk-company-2783 · ua-nsdc-23192-tovaristvo-z-obmezenou-vidpovidalnistu-ibs-ekspertiza · ru-inn-7713606622For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Skladochnaya d. 3, str. 1, 127018 Moscow | Russia | |
| sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | 99.99 | - | ||
| ООО "ИБС АППЛАЙН ИННОВАЦИИ" | 99.9 | - | ||
| ООО "ИБС АППЛАЙН" | 100 | - | ||
| IBS SOFT LTD Sanctioned entity | 0.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ОВАНЕСОВИЧ КОЧАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY IBS IT SERVICES Sanctioned entity | 99.99 | - | ||
| IBS SOFT LTD Sanctioned entity | 0.01 | - | ||