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Limited Liability Company Holding Intelligent Computer Systems

Debarred entity · Sanctioned entity

Limited Liability Company Holding Intelligent Computer Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "X Holding" · Limited Liability Company Holding Intelligent Computer Systems · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ "ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" · Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы · Общество с ограниченной ответственностью "ИКС Холдинг" · 1 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "IKS Kholdynh"				[sources]
Weak alias	IKS Holding · X-Holding · ИКС Холдинг				[sources]
Incorporation date	2018-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701124836`				[sources]
KPP	`772901001`				[sources]
OGRN	`1187746987317`				[sources]
Registration number	`1187746987317`				[sources]
Tax Number	`9701124836`				[sources]
Unique Entity ID	`K5NGXGAYFMH3`				[sources]
Address	MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 4, ROOM 9, MOSCOW, RAMENKI DISTRICT, 119607 · Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607 · Російська Федерація, 119607, м. Москва, просп. Мічуринський, буд. 27 (корп. 5, поверх 4, прим. 9 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
KNS GROUP LLC Debarred entity · Sanctioned entity	63.66	2019-07-23	2022-11-13

Show more (21)

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-16	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БЕЛОВ

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.0001	2018-12-06	2022-07-21

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,552

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding · ofac-41113 · usgsa-s4mrphrhv · ru-inn-9701124836

For experts: raw data explorer

Factsheet Data sources

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