Base
Organization4 sanctions listsRussia

IBS EXPERTISE

First seen Apr 26, 2023 · Last confirmed Oct 29, 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
Oct 29, 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 2026-10-29 · 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_sanctions_mapus_trade_csltw_shtc+8 more
NurkezVessel
eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Taranjeet KamboIndividual
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.