Search OpenSanctions

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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИКС" · Акционерное общество "ИКС" · 2 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]
INN	`2129022766` · `5263023906`				[sources]
KPP	`526001001`				[sources]
OGRN	`1022101268111` · `1025203020424`				[sources]
PermID	`5000636580`				[sources]
Phone	+79047992294				[sources]
Registration number	`1025203020424` · `LB77SCXLKND8`				[sources]
Tax Number	`5263023906`				[sources]
Website	icsbrf.ru				[sources]
Status	Active				[sources]
Address	33 OKTYABRSKAYA ST., NIZHNY NOVGOROD, RUS, 603005 · 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 · Д.33, ОКТЯБРЬСКАЯ, НИЖЕГОРОДСКАЯ, 603005 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-30	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"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	2022-03-26	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,653

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,357

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,698

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 Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Source data IDs: ofac-34643 · ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks · ua-nabc-company-37-iks-jsc · ua-nazk-company-37 · ru-inn-5263023906 · usgsa-s4mrn93p9 · permid-5000636580

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk