Search OpenSanctions

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 HOLDING INTELLIGENT COMPUTER SYSTEMS · Limited Liability Company Holding Intelligent Computer Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "IKS Kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС ХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ "ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" · 3 more...				[sources]
Other name	Limited Liability Company "X Holding" · Общество с ограниченной ответственностью "ИКС Холдинг" · Товариство з обмеженою відповідальністю "ІКС Холдинг"				[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]
Registration number	`1187746987317`				[sources]
INN	`9701124836`				[sources]
Keywords	Інші				[sources]
KPP	`770101001`				[sources]
OGRN	`1187746987317`				[sources]
Tax Number	`9701124836`				[sources]
Address	119607, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Ramenki, pr-kt Michurinsky, 27 k. 5, floor 4, office 9 · 119607, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Раменки, пр-кт Мичуринский, д. 27 к. 5, этаж 4, помещ. 9 · 119607, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Раменки, пр-кт Мічурінський, буд. 27 к. 5, поверх 4, прим. 9 · Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607 Moscow · Д. 14, СПАРТАКОВСКАЯ СТР. 2, МОСКВА, 105082 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

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
Limited Liability Company Citadel	62.63	2020-05-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС СЕРВИС"	100	2019-06-20	-
Onefactor Limited Liability Company	100	2020-03-16	-
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ"	99	2020-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ПИКТА»	100	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТОНИТ"	99	2019-02-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Yadro"	63.66	2019-07-23	-
KNS GROUP OOO	63.66	2019-07-23	-
KNS GROUP OOO	-	-	-

Directors
Director	Role	Start date	End date
Cherepennikov Anton Andreevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-05	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company USM Telecom	99.9999	2020-09-15	-
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.0001	2018-12-06	-
Cherepennikov Anton Andreevich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-50797 · ru-inn-9701124836 · ua-nabc-company-7616-limited-liability-company-holding-intelligent-computer-systems · ua-nazk-company-7616 · ofac-41113 · ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk