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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 SAM Procurement Exclusions106,669

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

United States · GSA

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,005

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 Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,848

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

External databases

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

PermID Open Data6,217

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

US OFAC Press Releases9,118

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS


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

For experts: raw data explorer