| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infotecs · Infoteks JSC · Infoteks Rt. · Infotex, a. s. · Joint Stock Company "Information Technologies and Communication Systems" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Informatsiini Tekhnolohiyi i Komunikatsiini Systemy" · Infotecs · Infoteks Rt. · Infotex, a. s. · Joint Stock Company “Information Technologies and Communication Systems” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710013769 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739185066 | [sources] | |||
| Registration number | 1027739185066 | [sources] | |||
| Tax Number | 7710013769 | [sources] | |||
| Address | Moscou, Fédération de Russie · Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287 · Российская Федерация, 127083 г. Москва, ул. Мишина, д. 56, строение 2, этаж 2, помещение ІХ, ком. 29 · Російська Федерація, 127083, м. Москва, вул. Мішина, буд. 56, будівля 2, поверх 2, приміщення ІХ, кімн. 29 · УЛ ВИКТОРЕНКО Д. 9 СТР. 1, Г.МОСКВА, 125167 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
an entity that operates in the Russian IT sector
Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Principal place of business: Russian Federation
an entity that operates in the Russian IT sector
(Date of UN designation: 2023-12-18)
7710013769 (fiscalcode-National Fiscal Code) (TIN)
Tax Identification Number: 7710013769
Principal place of business: Russian Federation
Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
Place of registration: Moscow, Russian Federation
Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Principal place of business: Russian Federation
an entity that operates in the Russian IT sector
Infoteks JSC est une entité active dans le secteur de l'informatique russe, notamment dans les domaines de la programmation et de la fabrication d'ordinateurs. Infoteks JSC détient des licences délivrées par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB est délivrée aux sociétés d'informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu'aux sociétés d'informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c'est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d'autres pratiques de collecte de renseignements). Par conséquent, Infoteks JSC est une entité active dans le secteur de l'informatique russe et titulaire d'une licence délivrée par le Centre d'attribution de licences, de certification et de protection des secrets d'État du FSB.
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 21/03/1995 Numéro d’identification fiscale: 7710013769 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1027739185066
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7050 · be-fod-d8e58d429f669f205ed94fcd5cec4ecbe1702463 · eu-fsf-eu-11005-17 · ru-inn-7710013769 · trade-csl-2b68f749af29e24d23f20942ad97fc7c95c256a04d8967e71f9cb421 · ch-seco-69444 · eu-oj-f8672529c2796bb5e7cc431274e6b749d7d1f959 · mc-freezes-603d8702857e9f58468e1417da8275967b3f5e7d · ua-nsdc-31399-akcionerne-tovaristvo-informacijni-tehnologii-i-komunikacijni-sistemi · ua-nsdc-31277-akcionerne-tovaristvo-informacijni-tehnologii-i-komunikacijni-sistemiFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ СЕРВИСЫ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФБ ЛАБОРАТОРИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ ЧАПЧАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 100 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВО КВАНТОВЫХ ТЕХНОЛОГИЙ" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВО КВАНТОВЫХ ТЕХНОЛОГИЙ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУХЭЛСНЕТ" | 62.31 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕ ФЛАГИ" | 100 |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЦЕНТР РАЗВИТИЯ КВАНТОВЫХ ТЕХНОЛОГИЙ" | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI Debarred entity · Export controlled · Sanctioned entity | 33 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВО КВАНТОВЫХ ТЕХНОЛОГИЙ" | - |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ ЦЕНТР ПОВЫШЕНИЯ КВАЛИФИКАЦИИ "УЧЕБНЫЙ ЦЕНТР "ИНФОТЕКС" | - | - |