OFAC UID 48404 · SDN · Entity

IBS EXPERTISE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • OOO IBS EKSPERTIZA · a.k.a.

Addresses

  • ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia
  • sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russia

Identifiers

  • Registration Number: 1067761849704 (Russia)
  • Tax ID No.: 7713606622 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.