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IKS JOINT STOCK COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · IKS AO · IKS JOINT STOCK COMPANY · Акционерное общество "Специализированный застройщик "ИКС" · Акціонерне товариство "Спеціалізований забудовник "ІКС" · 1 more...[sources]
Other nameAktsionerne 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, RUS, 603005 · 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia · 33 Oktyabrskaya St., 603005 Nizhny Novgorod · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IKS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,464

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,777

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


Source data IDs: usgsa-s4mrn93p9 · ofac-34643 · ru-inn-5263023906 · usgsa-s4mrtyct3 · tw-shtc-0a3bfab45fa18bb4155670eae7b512d92c2563d5 · permid-5000636580 · tw-shtc-6a7c2db16f65dd2d283d6606e53a9c8d33a41463 · ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks

For experts: raw data explorer