IKS JOINT STOCK COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: iks joint stock company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- JOINT STOCK COMPANY ENIKSsanctioned_entity · trigram 0.50
- IVK JOINT STOCK COMPANYsanctioned_entity · trigram 0.48
- JOINT STOCK COMPANY DUKSsanctioned_entity · trigram 0.46
- JOINT STOCK COMPANY COMPELsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY STARsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY COMPANY SCANsanctioned_entity · trigram 0.43
- JOINT STOCK COMPANY EKAsanctioned_entity · trigram 0.43
- JOINT STOCK COMPANY RIFsanctioned_entity · trigram 0.43
- JOINT STOCK COMPANY SCANsanctioned_entity · trigram 0.43
- JOINT STOCK COMPANY STARTsanctioned_entity · trigram 0.43
- AREA JOINT STOCK COMPANYsanctioned_entity · trigram 0.41
- JOINT STOCK COMPANY CLASSsanctioned_entity · trigram 0.41
- JOINT STOCK COMPANY LOMOsanctioned_entity · trigram 0.41
- JOINT STOCK COMPANY SALEKsanctioned_entity · trigram 0.41
- JOINT STOCK COMPANY SET 1sanctioned_entity · trigram 0.41
- AVANGARD JOINT STOCK BANKsanctioned_entity · trigram 0.40
- EKOS1 JOINT STOCK COMPANYsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY AKTIVsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY ARDALsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY ASCONsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY CORDIANTsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY KONARsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY KREDOsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY MANELsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 34643 | IKS JOINT STOCK COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge