| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · IKS AO · IKS JOINT STOCK COMPANY · IKS Joint Stock Company · Акционерное общество "Специализированный застройщик "ИКС" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "IKS" · Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS | [sources] | |||
| Weak alias | AO SZ IKS · IKS JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5263023906 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1025203020424 | [sources] | |||
| PermID | 5000636580 | [sources] | |||
| Phone | +79047992294 | [sources] | |||
| Registration number | 1025203020424 | [sources] | |||
| Tax Number | 5263023906 | [sources] | |||
| Unique Entity ID | LB77SCXLKND8 · N5UGCS1H15J5 | [sources] | |||
| Website | icsbrf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 33 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also IKS JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-5263023906For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aa2twSWAULTVYbiqfGgrRc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 33 Oktyabrskaya St., Nizhny Novgorod, 603005 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ 6" | 33 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ АМЕНИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | - | - | - |
| АЛЕКСЕЙ ЮРЬЕВИЧ СКОРОПОСТИЖНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" | - | - | - |