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IKS Joint Stock Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · IKS AO · IKS JOINT STOCK COMPANY · IKS Joint Stock Company · Акционерное общество "Специализированный застройщик "ИКС" · 2 more...[sources]
AliasAktsionerne tovarystvo "Spetsializovanyi zabudovnyk "IKS" · Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS[sources]
Weak aliasAO SZ IKS · IKS JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5263023906[sources]
KPP526001001[sources]
OGRN1025203020424[sources]
PermID5000636580[sources]
Phone+79047992294[sources]
Registration number1025203020424[sources]
Tax Number5263023906[sources]
Unique Entity IDLB77SCXLKND8 · N5UGCS1H15J5[sources]
Websiteicsbrf.ru[sources]
StatusActive[sources]
Address33 OKTYABRSKAYA ST., NIZHNY NOVGOROD, 603005 · 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia · 33 Oktyabrskaya St., Nizhny Novgorod, 603005 · 603005, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Октябрська, буд. 33 · ulitsa Oktyabr'skaya, d. 33, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603005, Russia · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
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Descriptions

(also IKS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS)

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List10,002

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,687

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

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,214

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities257,071

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

External dataset · Russia · FNS

US OFAC Press Releases9,166

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: permid-5000636580 · ofac-34643 · usgsa-ab22d7cc35c9ec57f8107449e9a7041e43b2d2d2 · ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks · tw-shtc-6a7c2db16f65dd2d283d6606e53a9c8d33a41463 · usgsa-7191374c5a15f40904ea837eac2192a17f69eede · usgsa-s4mrtyct3 · usgsa-s4mrn93p9 · tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 · ua-ws-entity-37 · ofac-pr-ec096b648082933fec293e146c5e1f7440ebaae7 · ru-inn-5263023906

For experts: raw data explorer