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Limited Liability Company Holding Intelligent Computer Systems

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Holding Intelligent Computer Systems (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District 119607, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701124836 (Russia); Registration Number 1187746987317 (Russia); a.k.a. 'IKS HOLDING'; a.k.a. 'X-HOLDING'; Linked To: CHEREPENNIKOV, Anton Andreyevich.