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Limited Liability Company Holding Intelligent Computer Systems

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, RUS, 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	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКТА"	100	2020-10-01	2022-11-20

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Directors
Director	Role	Start date	End date
ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-05	2023-11-15

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

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,393

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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