US Treasury / OFAC
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
Organisation · ofac-41113
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- IKS HOLDING
- X-HOLDING
- Limited Liability Company Holding Intelligent Computer Systems
- Общество С Ограниченной Ответственностью Холдинг Интеллектуальные Компьютерные Системы
- IKS Holding
- ИКС Холдинг
- X-Holding
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: CHEREPENNIKOV, Anton Andreyevich)
Source ↗Documented connections (3)
- LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMSCherepennikov Anton Andreyevich
Owned or Controlled By
OFAC · Source ↗ - KNS GROUP OOOLIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
Owned or Controlled By
OFAC · Source ↗ - JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITLIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗