Search OpenSanctions

Advanced

Limited Liability Company International Business Corporation

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION · Limited Liability Company International Business Corporation · Общество с Ограниченной Ответственностью Международный Бизнес Корпорация[sources]
Weak aliasLLC IBC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700743940 · FRK2BCPMBEB6[sources]
Tax Number9731103375[sources]
Unique Entity IDFRK2BCPMBEB6[sources]
Statusnot available[sources]
Address27 YARTSEVSKAYA ST., APT. 172, ROOM 1, MOSCOW, RUS, 121552 · 27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ua-nazk-company-10557 · usgsa-s4mrqxf1l · ofac-45091

For experts: raw data explorer