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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "IKS" · IKS AO · IKS JOINT STOCK COMPANY · АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИКС" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS · IKS JOINT STOCK COMPANY · IKS JSC · Акционерное общество "Специализированный застройщик "ИКС" · | [sources] | |||
| Weak alias | AO SZ IKS · IKS JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2129022766 · 5263023906 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1022101268111 · 1025203020424 | [sources] | |||
| PermID | 5000636580 | [sources] | |||
| Phone | +79047992294 | [sources] | |||
| Registration number | 1025203020424 · LB77SCXLKND8 · N5UGCS1H15J5 | [sources] | |||
| Tax Number | 5263023906 | [sources] | |||
| Unique Entity ID | LB77SCXLKND8 · N5UGCS1H15J5 | [sources] | |||
| Website | icsbrf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 33 OKTYABRSKAYA ST., NIZHNY NOVGOROD, RUS, 603005 · 33 Oktyabrskaya St., 603005 Nizhny Novgorod · 603005, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Октябрська, буд. 33 · ulitsa Oktyabr'skaya, d. 33, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603005, Russia · УЛ. ОКТЯБРЬСКАЯ Д.33, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603005 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-37-iks-jsc · usgsa-s4mrtyct3 · ua-nsdc-18511-akcionerne-tovaristvo-specializovanij-zabudovnik-iks · ru-inn-5263023906 · permid-5000636580 · ua-nazk-company-37 · ofac-34643 · usgsa-s4mrn93p9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 33 Oktyabrskaya St., 603005 Nizhny Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЮРЬЕВИЧ СКОРОПОСТИЖНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" | - | - | - | |
| ЗАО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" | - | - | - | |