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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, Moscow, Ramenki District, 119607 · 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	2026-01-26	Last processed	2026-03-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

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

Assets and shares
Asset	Percentage held	Start date	End date
TSITADEL GROUP Sanctioned entity	99.25	2020-05-28	2022-11-18

Show more (21)

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

Owners
Owner	Percentage held	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,629

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 Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,840

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 Entities251,660

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

External dataset · Russia · FNS

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

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Factsheet Relationships Data sources

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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ"	2	2022-07-22	2024-12-25
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.0001	2018-12-06	2022-07-21
OOO YUESEM TELEKOM Sanctioned entity	99.9999	2020-09-15	2022-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"	98	2022-06-07	2024-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ"	0.0001	2022-07-22	2022-10-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"	99.9999	2022-06-07	2022-10-16
ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity	-	-	-