Lists › OFAC SDN › ofac_sdn-48404
IBS EXPERTISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48404.
Programs
Names and aliases
| IBS EXPERTISE | primary |
| OOO IBS EKSPERTIZA | alias (strong) |
Identifiers
| Registration Number | 1067761849704 | Russia |
| Tax ID No. | 7713606622 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia; sh. Dmitrovskoe d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.