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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "IB Reform" · IB REFORM JSC · IB Reform AO · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · | [sources] | |||
| Other name | IB REFORM JSC · IB Reform JSC · IS Reform · JOINT STOCK COMPANY INFORMATION SECURITY REFORM · JSC IS REFORM · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | R1HNLLXZZN97 · R1KEKJAEUK45 · V8CCAFJTXWY1 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-X2gyK9LGDNgaMWRXsCwJ6v · nz-ru-ent-308 · ua-nabc-company-5951-joint-stock-company-information-security-reform · ua-nazk-company-5951 · usgsa-s4mrn708d · ua-nsdc-18915-akcionerne-tovaristvo-ib-reform · usgsa-s4mrtyf5m · nz-ru-ent-308-joint-stock-company-information-security-reform · permid-5083343773 · ru-inn-7726482572 · ofac-37681 · usgsa-s4mrtyf5lFor 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 | |
| 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 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИБ РЕФОРМ" | - | - | - | |