Lists of sanctions
3.133.112.201
05.02.2025 08:36:44

IBS EXPERTISE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name IBS EXPERTISE
Full name/Name IBS EXPERTISE
Type Name
Last name/Name OOO IBS EKSPERTIZA
Full name/Name OOO IBS EKSPERTIZA
Type Alias
Quality Strong

Addresses (2)

Street ul. Skladochnaya d. 3, str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Skladochnaya d. 3, str. 1, Moscow, 127018, Russia
Street sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6
City Moscow
Country Russian Federation
Postal code 1
Full address sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434, Russia

Identification documents (3)

Type Registration Number: 1067761849704
Country Russian Federation
Type Tax ID No.: 7713606622
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 08:16
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