Lists of sanctions
18.206.13.203
09.12.2023 22:28:22

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 Russia
Postal code 119607
Region Ramenki District
Full address Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, 119607, Ramenki District, Russia

Identification documents (2)

Type Registration Number: 1187746987317
Country Russia
Type Tax ID No.: 9701124836
Country Russia

Historical data

No records
Updated: 09.12.2023. 22:15
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