Nex Systems
Organization

IBS SOFT LTD

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also OOO IBS SOFT)

(also IBS SOFT LTD)

Sanctions and listings5

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 54 entities that contribute to Russia's war efforts, including energy companies and energy trading networks, financial entities enabling sanctions evasion, entities in Russia's artificial intelligence ecosystem and drone manufacturing sector, and procurement and evasion networks supporting Russia's defence-industrial base. Canada is also moving an entity listed under Schedule 3 to Schedule 1.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48401treasury.govofac.treasury.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 784international.gc.cainternational.gc.ca

Identifiers6

IdentifierNumberIssued by
ID number1117746016013
ID number7713721689
Registration number1117746016013
Tax number7713721689
Tax ID no7713721689Russia
Registration number1117746016013Russia

Other names7

Also known as7

IBS Soft LTDИБС СофтIBS Soft OOOOOO IBS SoftOOO IBS SOFTIBS (also known as IBS Soft LTD and IBS Soft OOO)IBS

Addresses4

  • sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434

  • UL. SKLADOCHNAYA D. 3, STR. 1, MOSCOW, 127434

  • sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14 Moscow 127434 Russia

  • ul. Skladochnaya d. 3, str. 1, Moscow 127434 Russia

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