Lists of sanctions
18.218.113.187
18.01.2025 15:18:32

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: 18.01.2025. 09:15
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