Iks Joint Stock Company

• OFAC SDN (US)Active listingID 34643

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34643</uid>
      <lastName>IKS JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24233</uid>
          <idType>Registration Number</idType>
          <idNumber>1025203020424</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24234</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5263023906</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175157</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146716</uid>
          <idType>Executive Order 14024 Directive Information -</idType>
          <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
        </id>
        <id>
          <uid>146862</uid>
          <idType>Listing Date (EO 14024 Directive 2):</idType>
          <idNumber>24 Feb 2022</idNumber>
        </id>
        <id>
          <uid>146863</uid>
          <idType>Effective Date (EO 14024 Directive 2):</idType>
          <idNumber>26 Mar 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54230</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>IKS JSC</lastName>
        </aka>
        <aka>
          <uid>54231</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS</lastName>
        </aka>
        <aka>
          <uid>54232</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AO SZ IKS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51858</uid>
          <address1>33 Oktyabrskaya St.</address1>
          <city>Nizhny Novgorod</city>
          <postalCode>603005</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  IKS JOINT STOCK COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  IKS JSC · AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · AO SZ IKS

  Countries

  Russia

  Addresses

  33 Oktyabrskaya St., Nizhny Novgorod, 603005, Russia

  Identifiers

  Registration Number: 1025203020424

  Tax ID No.: 5263023906

  Listing Date (EO 14024 Directive 2):: 24 Feb 2022

  Effective Date (EO 14024 Directive 2):: 26 Mar 2022

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  Remarks

  (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

No list changes detected since monitoring began.