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: 28.04.2025. 19:16
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