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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

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

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.