Base
Organization5 sanctions listsRussia

IBS SOFT LTD

First seen May 1, 2024 · Last confirmed Oct 31, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
IBS SOFT LTD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-6WNf8SAqiGbWiPZQirdCSr
Registration Number
1117746016013
First Seen
May 1, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

IBS SOFT LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for IBS SOFT LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Российская Федерация, 127434, г. Москва, ш. Дмитровское, д. 9Б, этаж 5, пом. XIII, комната 14; Російська Федерація, 127434, м. Москва, шосе Дмитрівське, буд. 9Б, поверх 5, прим. XIII, кімн. 14; ul. Skladochnaya d. 3, str. 1, Moscow 127434 Russia; ul. Skladochnaya d. 3, str. 1, Moscow, 127434; sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14 Moscow 127434 Russia; sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434

Aliases (9)

Also Known As
Товариство з обмеженою відповідальністю "ІБС Софт"
Limited Liability Company "IBS Soft"
Общество с ограниченной ответственностью "ИБС Софт"
IBS
IBS Soft LTD
OOO IBS Soft
Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Soft"
ИБС Софт
IBS Soft OOO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IBS SOFT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.