IKS JOINT STOCK COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

IKS JOINT STOCK COMPANY

Also known as

IKS JOINT STOCK COMPANY · IKS JSC · AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS · AO SZ IKS +1

Jurisdiction

RU

Registration number

1025203020424

Legal form

COMPANY — form not confirmed for this country

Industry

68.20B

Status

active

Address

33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia, LES PENNES-MIRABEAU, 13170

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 523494136

   9 Oct 2026 · France SIRENE Registry

2. Alias recorded: IKS

   9 Oct 2026 · France SIRENE Registry

3. Director recorded: EMMANUELLE MERSALI (ROCHE)

   9 Oct 2026 · France SIRENE Registry

4. Director recorded: NORDINE MERSALI

   9 Oct 2026 · France SIRENE Registry

5. Parent company recorded: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

   11 Sept 2026 · OFAC SDN

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

42 companies, 41 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia, LES PENNES-MIRABEAU.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:523494136

  Registered identifier

  Evidence

  523494136

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  tax_id:5263023906

  Registered identifier

  Evidence

  34643

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1025203020424

  Registered identifier

  Evidence

  34643

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  iks

  Legal name

  Evidence

  523494136

  Read 9 Oct 2026 · asserted by 3 records

  Source

  France SIRENE Registry and 2 other sources

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  523494136

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  f88b721fe4a1bd50653cd801

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f88b721fe4a1bd50653cd801

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34643

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  523494136

  Read 9 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1025203020424RUvia OFAC SDN

Tax ID

5263023906RUvia OFAC SDN

Registration number

523494136FRvia France SIRENE Registry