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Limited Liability Company Ibs Infinisoft

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Ibs Infinisoft (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow 123060, Russia
  • sh. Dmitrovskoe, d. 9B, Moscow 127434, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713605227 (Russia); Registration Number 1067761258190 (Russia).