Active SanctionorganizationID: NK-iGYX2GUJN5SBqdSannyidA
Joint Stock Company Ibs It Services
Акционерное общество "ИБС ИТ Услуги"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Ibs It Services is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ibs It Services |
| Cyrillic Alias | Акционерное общество "ИБС ИТ Услуги" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Innovative Education
Общество С Ограниченной Ответственностью Инновационное Образование
Denis Olegovich Deryushkin
Дерюшкин Денис Олегович
Promyshlennaya Gruppa Vekprom Limited Liability Company
Общество с ограниченной ответственностью "Промышленная группа Векпром"
OOO Ip Ntsvo Fotonika
Уо Ип Нцво Фотоника
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only