Lists › OFAC SDN › ofac_sdn-41113
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41113.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | primary |
| IKS HOLDING | alias (weak) |
| X-HOLDING | alias (weak) |
Identifiers
| Registration Number | 1187746987317 | Russia |
| Tax ID No. | 9701124836 | Russia |
Details
| Countries |  Russia |
| Addresses | Michurinskiy avenue, house 27, apartment 5 floor 4, room 9 Moscow Ramenki District 119607 Russia |
Remarks (as published)
(Linked To: CHEREPENNIKOV, Anton Andreyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.