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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS · Limited Liability Company Holding Intelligent Computer Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "IKS Kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ "ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" · ООО "ХОЛДИНГ "ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" · | [sources] | |||
| Other name | Limited Liability Company "X Holding" · Общество с ограниченной ответственностью "ИКС Холдинг" · Товариство з обмеженою відповідальністю "ІКС Холдинг" | [sources] | |||
| Weak alias | IKS Holding · X-Holding · ИКС Холдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701124836 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1187746987317 | [sources] | |||
| Registration number | 1187746987317 · K5NGXGAYFMH3 | [sources] | |||
| Tax Number | 9701124836 | [sources] | |||
| Unique Entity ID | K5NGXGAYFMH3 | [sources] | |||
| Address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 4, ROOM 9, MOSCOW, RAMENKI DISTRICT, RUS, 119607 · Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow · ПЛ. СПАРТАКОВСКАЯ Д. 14 СТР. 2, МОСКВА, 105082 · Російська Федерація, 119607, м. Москва, просп. Мічуринський, буд. 27 (корп. 5, поверх 4, прим. 9 ) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-50797 · ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding · ru-inn-9701124836 · ofac-41113 · ua-nazk-company-7616 · ua-nabc-company-7616-limited-liability-company-holding-intelligent-computer-systems · usgsa-s4mrphrhvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KNS GROUP OOO Sanctioned entity | - | - | - | |
| ООО "КРИПТОНИТ" | 99 | - | ||
| KNS GROUP OOO Sanctioned entity | 63.66 | - | ||
| JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT Sanctioned entity | - | - | - | |
| ООО "ИКС СЕРВИС" | 100 | - | ||
| Limited Liability Company Citadel Sanctioned entity | 62.63 | - | ||
| YEDINYIFAKTOR OOO Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ" | 99 | - | ||
| ООО «ПИКТА» | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Yadro" Sanctioned entity | 63.66 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 99.9999 | - | ||
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | - | - | - | |
| АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ | 0.0001 | - | ||