LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS

Entity · Ramenki · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607, RU
Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607, RU
Also known as: IKS HOLDING; X-HOLDING
Identifiers: Registration Number, 1187746987317, RU; Tax ID No., 9701124836, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: CHEREPENNIKOV, Anton Andreyevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists