Base
Organization4 sanctions listsRussia

IBS EXPERTISE

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
IBS EXPERTISE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-HJg68MEUaF7GAKuHqXRwmA
Registration Number
1067761849704
First Seen
Apr 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-06-12 · Updates daily

Multi-List Designation

IBS EXPERTISE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia; ul. Skladochnaya d. 3, str. 1, Moscow, 127018; sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6 Moscow 127434 Russia; 127434, Російська Федерація, м. Москва, Дмитровське шосе, буд. 9Б (пов. 5, прим. XIII, кімн. 6); sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434

Aliases (5)

Also Known As
Limited liability company "IBS Expertiza"
Общество с ограниченной ответственностью "ИБС Экспертиза"
Товариство з обмеженою відповідальністю "ІБС Експертиза"
OOO IBS Ekspertiza
Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza"

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 EXPERTISECSL
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.