IBS EXPERTISE
Restricted
IBS EXPERTISE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which IBS EXPERTISE is known as:
- OOO IBS EKSPERTIZA
Country
Russia
Our sanctions database shows 6 different Addresses for IBS EXPERTISE:
Address 1 : sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russi
Address 2 : sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6 Moscow Russia 127434
Address 3 : ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russi
Address 4 : ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia
Address 5 : sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russia
Address 6 : ul. Skladochnaya d. 3, str. 1 Moscow Russia 127018
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067761849704
ID TYPE : Registration Number
ID NUMBER : 7713606622
ID TYPE : Tax ID No.
View Notes
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IBS EXPERTISE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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