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| 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" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IKS Kholdynh" | [sources] | |||
| Weak alias | IKS Holding · X-Holding · ИКС Холдинг | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-41113 · usgsa-s4mrphrhv · ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding · ru-inn-9701124836For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 | |
| OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | 98 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТОНИТ" | 99 |
| KRYPTONIT NPC Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАРДА" | 56.5 |
| OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP Sanctioned entity | 63.66 |
| Limited Liability Company Tekhargos Sanctioned entity | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКТА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО 1440" | 75 |
| Limited Liability Company Garda Technologies Sanctioned entity | 100 |
| TSITADEL GROUP Sanctioned entity | 73.4 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ" | 2 |
| АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ | 0.0001 |
| OOO YUESEM TELEKOM Sanctioned entity | 99.9999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | 99.9999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ" | 0.0001 |