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IKS JOINT STOCK COMPANY

Sanctioned entity

IKS JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "IKS" · IKS AO · IKS JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИКС" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS · IKS JOINT STOCK COMPANY · IKS JSC · Акционерное общество "Специализированный застройщик "ИКС" · 1 more...				[sources]
Weak alias	AO SZ IKS · IKS JSC				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2129022766` · `5263023906`				[sources]
KPP	`526001001`				[sources]
OGRN	`1022101268111` · `1025203020424`				[sources]
PermID	`5000636580`				[sources]
Phone	+79047992294				[sources]
Registration number	`1025203020424` · `LB77SCXLKND8` · `N5UGCS1H15J5`				[sources]
Tax Number	`5263023906`				[sources]
Website	icsbrf.ru				[sources]
Status	Active				[sources]
Address	33 OKTYABRSKAYA ST., NIZHNY NOVGOROD, RUS, 603005 · 33 Oktyabrskaya St., 603005 Nizhny Novgorod · 603005, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Октябрська, буд. 33 · ulitsa Oktyabr'skaya, d. 33, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603005, Russia · УЛ. ОКТЯБРЬСКАЯ Д.33, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603005				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
33 Oktyabrskaya St., 603005 Nizhny Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ СКОРОПОСТИЖНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-26	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyct3 · ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks · ua-nabc-company-37-iks-jsc · ru-inn-5263023906 · usgsa-s4mrn93p9 · ofac-34643 · ua-nazk-company-37 · permid-5000636580

For experts: raw data explorer

Factsheet Data sources

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