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Limited Liability Company Holding Intelligent Computer Systems

Sanctioned entity

Limited Liability Company Holding Intelligent Computer Systems is subject to sanctions. See the individual program listings below.

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" · Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы · 1 more...				[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	2018-12-06				[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]
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	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT	-	-	-
Onefactor Limited Liability Company	100	2020-03-16	-
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	62.63	2020-05-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ПИКТА»	100	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ"	99	2020-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТОНИТ"	99	2019-02-13	-
KNS GROUP OOO	63.66	2019-07-23	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Yadro"	63.66	2019-07-23	-
KNS GROUP OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС СЕРВИС"	100	2019-06-20	-

Directors
Director	Role	Start date	End date
Cherepennikov Anton Andreevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-05	-

Owners
Owner	Percentage held	Start date	End date
Cherepennikov Anton Andreevich	-	-	-
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.0001	2018-12-06	-
LIMITED LIABILITY COMPANY USM TELECOM	99.9999	2020-09-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-50797 · usgsa-s4mrphrhv · ua-nazk-company-7616 · ua-nabc-company-7616-limited-liability-company-holding-intelligent-computer-systems · ofac-41113 · ru-inn-9701124836 · ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding

For experts: raw data explorer

Factsheet Data sources

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