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INKOTEKH

Sanctioned entity

INKOTEKH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INKOTEKH · Incotekh · Inkotech · Inkotech Kft · Inkotech korlátolt felelősségű társaság · 7 more...				[sources]
Other name	INKOTECH LTD. · Incotekh · Inkotech Ltd. · LLC “Incotech · LLC “Incotech” · 6 more...				[sources]
Incorporation date	2016-02-03				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	contact@inkotech.ru · nkotech@yandex.ru				[sources]
INN	`7811285656`				[sources]
OGRN	`1167847076825`				[sources]
Phone	+74955168889 · +78127791888 · 8 (812) 779-18-88				[sources]
Registration number	`1167847076825` · `HNJYNMS4AFE3`				[sources]
Tax Number	`7811285656`				[sources]
Website	www.inkotech.ru				[sources]
Status	not available				[sources]
Address	194100, Fédération de Russie, Saint-Pétersbourg, quai Vyborgskaya, 55 k. 3 lettre a, locaux. 5-n · 194100, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n, St. Petersburg, RUSSIAN FEDERATION · NAB. VYBORGSKAYA D. 55, K. 3, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, RUS, 194100 · Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, 194100 Saint Petersburg · UL. KARLA MARKSA D. 18, POMESHCH. I, Saint Petersburg, 141070 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-11-30	First seen	2023-05-04

Descriptions

Type of entity: Limited Liability Company

— Belgian Financial Sanctions, 2024-07-03

LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels.

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tax Identification Number: 7811285656

— Swiss SECO Sanctions/Embargoes, 2024-07-09

LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels.

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF), 2024-07-01

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

LLC Inkotech est un fournisseur russe de composants électroniques et de circuits imprimés importés de différents niveaux. Cette entreprise russe livre des articles obtenus à l'étranger, tels que des composants semi-conducteurs et des composants hyperfréquences, aux principales entreprises du complexe militaro-industriel russe, qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. Par conséquent, LLC Inkotech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine

— French National Asset Freezing System, 2024-06-25

Adresse: 194100, Fédération de Russie, Saint-Pétersbourg, quai Vyborgskaya, 55 k. 3 lettre a, locaux. 5-n Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 03/02/2016 Numéro d'enregistrement: 1167847076825 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7811285656 Site internet: www.inkotech.ru Numéro de téléphone: 8 (812) 779-18-88 Adresse électronique: contact@inkotech.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
194100, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n, St. Petersburg, RUSSIAN FEDERATION · Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n, Russian Federation, 194100	Russia
UL. KARLA MARKSA D. 18, POMESHCH. I, Saint Petersburg, 141070	Russia
Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, 194100 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: gb-hmt-16450 · ua-nsdc-23712-tovaristvo-z-obmezenou-vidpovidalnistu-inkoteh · usgsa-s4mrtl513 · eu-fsf-eu-11668-76 · NK-7ZYWGC3XGiSGuMw4LS4Y39 · ofac-48661 · mc-freezes-ca1360fc3ff6937f141a3eb7eb2f574db2b41f80 · ua-nazk-company-8866 · gb-fcdo-rus2107 · NK-DHVTffp2adJCc2B3DAr5yQ · fr-ga-7577 · ch-seco-76354

For experts: raw data explorer

Factsheet Descriptions Data sources

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