OFAC UID 41113 · SDN · Entity

LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • IKS HOLDING · a.k.a.
  • X-HOLDING · a.k.a.

Addresses

  • Michurinskiy avenue, house 27, apartment 5 floor 4, room 9 Moscow Ramenki District 119607 Russia

Identifiers

  • Registration Number: 1187746987317 (Russia)
  • Tax ID No.: 9701124836 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: CHEREPENNIKOV, Anton Andreyevich)