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Joint Stock Company Information Security Reform

Sanctioned entity

Joint Stock Company Information Security Reform is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "IB Reform" · IB Reform AO · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · Joint Stock Company Information Security Reform · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИБ РЕФОРМ" · 1 more...				[sources]
Other name	IB Reform JSC · IS Reform · JSC IS Reform · Акционерное общество "ИБ Реформ" · Акціонерне товариство "ІБ Реформ"				[sources]
Incorporation date	2019-07-31 · 2021-09-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@ib-reform.ru				[sources]
ID Number	`75059643`				[sources]
INN	`7726482572`				[sources]
KPP	`772601001`				[sources]
OGRN	`1217700423654`				[sources]
PermID	`5083343773`				[sources]
Phone	+74993907905				[sources]
Registration number	`1217700423654` · `V8CCAFJTXWY1`				[sources]
Tax Number	`7726482572`				[sources]
Website	rt-ib.ru				[sources]
Status	Active				[sources]
Address	117587, Російська Федерація, м. Москва, шосе Варшавське, буд. 125 (будова 1, поверх 6, приміщ. Х, кім. 23) · 6, ВАРШАВСКОЕ, Г.Москва, 53242536 · D. 125 STR. 1 ETAZH 6 POM. X KOM 23, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117587 · D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587 Moscow · Varshavskoye Shosse, Dom 118, Korp. 1, Biznes-Tsentr Varshavka Sky , MOSCOW, MOSCOW, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587 Moscow	Russia

Directors
Director	Role	Start date	End date
ТИМУР ВЛАДИМИРОВИЧ СЕРДЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-09	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБ РЕФОРМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ua-nazk-company-5951 · ua-nsdc-18915-akcionerne-tovaristvo-ib-reform · ofac-37681 · usgsa-s4mrn708d · ua-nabc-company-5951-joint-stock-company-information-security-reform · permid-5083343773 · ru-inn-7726482572 · nz-ru-ent-308-joint-stock-company-information-security-reform · nz-ru-ent-308

For experts: raw data explorer

Factsheet Data sources

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