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IKS JOINT STOCK COMPANY

Sanctioned entity

IKS JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "IKS" · IKS AO · IKS JOINT STOCK COMPANY · IKS JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СПЕЦІАЛІЗОВАНИЙ ЗАБУДОВНИК "ІКС" · 4 more...				[sources]
Other name	Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS · IKS JSC · Акционерное общество "Специализированный застройщик "ИКС" · Акціонерне товариство "Спеціалізований забудовник "ІКС"				[sources]
Weak alias	AO SZ IKS · IKS JSC				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025203020424`				[sources]
INN	`5263023906`				[sources]
Keywords	Інші				[sources]
KPP	`526001001`				[sources]
OGRN	`1025203020424`				[sources]
PermID	`5000636580`				[sources]
Phone	+79047992294				[sources]
Tax Number	`5263023906`				[sources]
Website	icsbrf.ru				[sources]
Status	Active				[sources]
Address	33 Oktyabrskaya St., 603005 Nizhny Novgorod · 603005, Nizhny Novgorod region, Nizhny Novgorod, st. Oktyabrskaya, 33, Russia · 603005, Российская Федерация, Нижегородская обл, г. Нижний Новгород, ул. Октябрьская, д.33 · 603005, Російська Федерація, Нижегородська обл., м. Нижній Новгород, вул. Жовтнева, буд.33 · 603005, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Октябрська, буд. 33 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
33 Oktyabrskaya St., 603005 Nizhny Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ СКОРОПОСТИЖНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-26	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-37-iks-jsc · ofac-34643 · ru-inn-5263023906 · ua-nazk-company-37 · permid-5000636580 · ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks

For experts: raw data explorer

Factsheet Data sources

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