LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- IKS HOLDING
- X-HOLDING
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)