Active SanctionorganizationID: NK-eUMYtVMbj4owy7F6gKJX3V
Limited Liability Company Holding Intelligent Computer Systems
Общество с ограниченной ответственностью "ИКС Холдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Holding Intelligent Computer Systems is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Holding Intelligent Computer Systems |
| Cyrillic Alias | Общество с ограниченной ответственностью "ИКС Холдинг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Timur Badr
Тимур Бадр
Nauchno Issledovatelski Institut Khimicheskikh Istochnikov Toka Aktsionernoe Obshchestvo
Научно-исследовательский институт химических источников тока (акционерное общество)
Galina Olegovna Ulyutina
Соловьёва Галина Олеговна
Sergey Sergeyevich Alekseyev
Сергей Сергеевич Алексеев
Due Diligence Inquiry
Independent Risk Assessment
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