IBS SOFT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | IBS SOFT LTD |
|---|---|
| Full name/Name | IBS SOFT LTD |
| Type | Name |
| Last name/Name | OOO IBS SOFT |
|---|---|
| Full name/Name | OOO IBS SOFT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ul. Skladochnaya d. 3, str. 1 Moscow |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Skladochnaya d. 3, str. 1 Moscow, 127434, Russia |
| Street | sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434, Russia |
Identification documents (3)
| Type | Registration Number: 1117746016013 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7713721689 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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