Lists of sanctions

13.58.191.60

15.01.2025 10:49:48

LIMITED LIABILITY COMPANY IBS INFINISOFT

List

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

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY IBS INFINISOFT
Full name/Name	LIMITED LIABILITY COMPANY IBS INFINISOFT
Type	Name

Addresses (2)

Street	1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58
City	Moscow
Country	Russian Federation
Postal code	1
Full address	1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060, Russia

Street	sh. Dmitrovskoe, d. 9B
City	Moscow
Country	Russian Federation
Postal code	1
Full address	sh. Dmitrovskoe, d. 9B, Moscow, 127434, Russia

Identification documents (3)

Type	Registration Number: 1067761258190
Country	Russian Federation

Type	Tax ID No.: 7713605227
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 15.01.2025. 10:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.