LIMITED LIABILITY COMPANY IBS INFINISOFT
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LIMITED LIABILITY COMPANY IBS INFINISOFT 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
Country
Russia
Our sanctions database shows 6 different Addresses for LIMITED LIABILITY COMPANY IBS INFINISOFT:
Address 1 : sh. Dmitrovskoe, d. 9B Moscow 127434 Russi
Address 2 : 1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow Russia 123060
Address 3 : 1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russi
Address 4 : sh. Dmitrovskoe, d. 9B Moscow 127434 Russia
Address 5 : 1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russia
Address 6 : sh. Dmitrovskoe, d. 9B Moscow Russia 127434
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067761258190
ID TYPE : Registration Number
ID NUMBER : 7713605227
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY IBS INFINISOFT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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