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JOINT STOCK COMPANY IBS IT SERVICES

Sanctioned entity
TypeCompany[sources]
NameIBS IT Uslugi AO · JOINT STOCK COMPANY IBS IT SERVICES · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИБС ИТ УСЛУГИ" · Акционерное общество "ИБС ИТ Услуги" · Публичное акционерное общество "ИБС ИТ Услуги"[sources]
Other nameAO IBS IT USLUGI · AO IBS IT Uslugi[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7713444361[sources]
KPP771301001[sources]
LEI253400U667MFV5QQWX26[sources]
OGRN1177746672905[sources]
PermID5063378738[sources]
Phone+74959678092[sources]
Registration number1177746672905 · HAHKK79168K3[sources]
Tax Number7713444361[sources]
StatusACTIVE · Active[sources]
Address9B, Dmitrovskoye Highway, Moscow, RU-MOW, 127434 · Dmitrovskoe shosse, dom 9B, etazh 5, pomeshchenie XIII, MOSCOW, 127434, Russia · Sh. Dmitrovskoe, D. 9B, Et 5 Pom Xiii Kom 23, MOSCOW, MOSCOW, 127434, Russia · UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, RUS, 127018 · sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: usgsa-s4mrtl4w7 · ofac-48400 · lei-253400U667MFV5QQWX26 · ru-inn-7713444361 · rupep-company-29919 · ua-nazk-company-2780

For experts: raw data explorer