LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CHEREPENNIKOV, Anton Andreyevich) |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS |
| Type | Name |
| Last name/Name | IKS HOLDING |
|---|---|
| Full name/Name | IKS HOLDING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | X-HOLDING |
|---|---|
| Full name/Name | X-HOLDING |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Michurinskiy avenue, house 27, apartment 5 floor 4, room 9 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Ramenki District |
| Full address | Michurinskiy avenue, house 27, apartment 5 floor 4, room 9, Moscow, 119607, Ramenki District, Russia |
Identification documents (3)
| Type | Registration Number: 1187746987317 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701124836 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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