Limited Liability Company Holding Intelligent Computer Systems

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41113treasury.gov ofac.treasury.gov
Listed
17 Apr 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

KRYPTONIT NPC
Share not stated
Owned or Controlled ByRussia
KNS GROUP OOO
Share not stated
Owned or Controlled ByRussia

Owned by1

Anton Andreevich CHEREPENNIKOVSanctionedDebarredPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1187746987317
ID number	9701124836
Registration number	1187746987317
Tax number	9701124836
Tax ID no	9701124836	Russia
Registration number	1187746987317	Russia

Other names4

Also known as1

Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

X-HoldingIKS HoldingИКС Холдинг

Addresses2

MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 4, ROOM 9, MOSCOW, RAMENKI DISTRICT, 119607
Пр-Кт Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9, Москва, Муниципальный Округ Раменки, 119607

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