Active SanctionorganizationID: NK-aa2twSWAULTVYbiqfGgrRc
Iks Joint Stock Company
Акционерное общество "Специализированный застройщик "ИКС"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Iks Joint Stock Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Iks Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Специализированный застройщик "ИКС" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Aleksandrovich Chasovnikov
Александр Александрович Часовников
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Alexey Aleksandrovich Kupriyanov
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Due Diligence Inquiry
Independent Risk Assessment
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