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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 JSC · IB Reform AO · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · 3 more...				[sources]
Other name	IB REFORM JSC · IB Reform JSC · IS Reform · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · 3 more...				[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` · `R1HNLLXZZN97` · `R1KEKJAEUK45` · `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) · 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 · Vn.Ter.G. Munitsipal'nyi Okrug Chertanovo Severnoye, Varshavskoye Sh., D. 125, Str. 1, Etazh 6, Pomeshch. X Kom 23, MOSCOW, MOSCOW, 117587, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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)20,986

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 Exclusions120,096

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:

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-308-joint-stock-company-information-security-reform · ua-nazk-company-5951 · ua-nabc-company-5951-joint-stock-company-information-security-reform · NK-X2gyK9LGDNgaMWRXsCwJ6v · ofac-37681 · usgsa-s4mrtyf5m · permid-5083343773 · ru-inn-7726482572 · ua-nsdc-18915-akcionerne-tovaristvo-ib-reform · usgsa-s4mrtyf5l · usgsa-s4mrn708d · nz-ru-ent-308

For experts: raw data explorer

Factsheet Data sources

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