Last Updated: January 19, 2026
Aliases
IQSKLAD; SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Nationality
Russia; Russia
Address
Elektrodnaya St. 11/1, Moscow, 111524, Russia; 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia
Reg. ID
1077746298630, Registration Number; 7720575485, Tax ID No.
Official reason
Limited Liability Company Umnyi Sklad (IQSklad) provides logistics and warehouse automation solutions and develops its own technologies, including a hardware and software system for production and logistics processes. IQSklad has completed a project for U.S.-designated Russian defense company Concern Morinformsystem Agat Joint Stock Company, which ...
Other Information
https://home.treasury.gov/news/press-releases/jy2546
Date of listing
2024-08-23
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline