Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INKOTECH LTD. · Incotekh · Inkotech · Inkotech Kft · Inkotech Limited Liability Company · | [sources] | |||
Other name | Incotech Limited Liability Company · Incotekh · Inkotech LTD · Inkotech Ltd. · LLC Incotech · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
contact@inkotech.ru · nkotech@yandex.ru | [sources] | ||||
INN | 7811285656 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1167847076825 | [sources] | |||
PermID | 5081514871 | [sources] | |||
Phone | +74955168889 · +78127791888 · 8 (812) 779-18-88 | [sources] | |||
Registration number | 1167847076825 | [sources] | |||
Tax Number | 7811285656 | [sources] | |||
Unique Entity ID | DN7HNGEMGNH3 · HNJYNMS4AFE3 | [sources] | |||
Website | www.inkotech.ru · www.inkotech.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 18-ya liniya V.O., d. 29, lit. I, ofis 1001, BTS Senator , SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · 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 Saint Petersburg 194100 Russia · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
http://www.inkotech.ru
Type of entity: Limited Liability Company
LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels.
Principal place of business: Russian Federation
Tax Identification Number: 7811285656
Place of registration: Russian Federation
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.
Principal place of business: Russian Federation
Type of entity: Limited Liability Company
LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels.
Principal place of business: Russian Federation
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also INKOTEKH)
(also INKOTECH LTD.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5081514871
· ja-mof-2c52535181fd26ef54b63520ab810107df15d641
· eu-fsf-eu-11668-76
· usgsa-s4mrtxskx
· tw-shtc-6aebcc9570183d17c233ec3e21132537e5625e8d
· gb-coh-hbnivyryz2h7n5htfc0j7j3knhs
· mc-freezes-ca1360fc3ff6937f141a3eb7eb2f574db2b41f80
· tw-shtc-13c794378647cedae8c322f6ed3dd6fff6a69d38
· ru-inn-7811285656
· ua-nsdc-23712-tovaristvo-z-obmezenou-vidpovidalnistu-inkoteh
· gb-fcdo-rus2107
· ch-seco-76354
· au-dfat-8107-inkotech-limited-liability-company
· fr-ga-7577
· NK-DHVTffp2adJCc2B3DAr5yQ
· NK-7ZYWGC3XGiSGuMw4LS4Y39
· ofac-48661
· usgsa-s4mrtl513
· gb-hmt-16450
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, 194100 Saint Petersburg | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Elena Aleksandrovna KULIKOVA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЬГА ВЯЧЕСЛАВОВНА ЩЕНОВА | 6 | - | ||
Elena Aleksandrovna KULIKOVA |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Russia |
Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N Saint Petersburg 194100 Russia · Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, Saint Petersburg, 194100, Russia | - |
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 |
22 |
- |
ПАВЕЛ АЛЕКСАНДРОВИЧ ГРИШАНОВИЧ | 22 | - |
ИГОРЬ ВЛАДИМИРОВИЧ ЗАБАЛУЕВ | 50 | - |