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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 "ХОЛДИНГ "ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ" · Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы · 1 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]
INN	`9701124836`				[sources]
KPP	`770101001`				[sources]
OGRN	`1187746987317`				[sources]
Registration number	`1187746987317` · `K5NGXGAYFMH3`				[sources]
Tax Number	`9701124836`				[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 · ПЛ. СПАРТАКОВСКАЯ Д. 14 СТР. 2, МОСКВА, 105082 · 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	2024-06-28	Last processed	2024-11-15	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТОНИТ"	99	2019-02-13	-
Onefactor Limited Liability Company	100	2020-03-16	-
KNS GROUP OOO	63.66	2019-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ПИКТА»	100	2020-10-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Yadro"	63.66	2019-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС СЕРВИС"	100	2019-06-20	-
KNS GROUP OOO	-	-	-
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	62.63	2020-05-28	-
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРПОСТ"	99	2020-05-27	-

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

Owners
Owner	Percentage held	Start date	End date
Cherepennikov Anton Andreevich	-	-	-
LIMITED LIABILITY COMPANY USM TELECOM	99.9999	2020-09-15	-
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.0001	2018-12-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7616-limited-liability-company-holding-intelligent-computer-systems · usgsa-s4mrphrhv · ua-nsdc-22426-tovaristvo-z-obmezenou-vidpovidalnistu-iks-holding · ru-inn-9701124836 · ua-nazk-company-7616 · rupep-company-50797 · ofac-41113

For experts: raw data explorer

Factsheet Data sources

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