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Infotecs

Export controlled · Sanctioned entity
TypeCompany[sources]
NameInfotecs · Infoteks JSC · Infoteks Rt. · Infotex, a. s. · Joint Stock Company "Information Technologies and Communication Systems" · 12 more...[sources]
Other nameAktsionerne tovarystvo "Informatsiini Tekhnolohiyi i Komunikatsiini Systemy" · Infotecs · Joint Stock Company “Information Technologies and Communication Systems” · OJSC Infotecs · OJSC Infoteks · 3 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710013769[sources]
KPP771401001[sources]
OGRN1027739185066[sources]
Registration number1027739185066[sources]
Tax Number7710013769[sources]
AddressMoscou, 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Principal place of business: Russian Federation

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

Tax Identification Number: 7710013769

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,628

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,222

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

EU Financial Sanctions Files (FSF)7,039

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-31399-akcionerne-tovaristvo-informacijni-tehnologii-i-komunikacijni-sistemi · eu-fsf-eu-11005-17 · fr-ga-7050 · trade-csl-2b68f749af29e24d23f20942ad97fc7c95c256a04d8967e71f9cb421 · ua-nsdc-31277-akcionerne-tovaristvo-informacijni-tehnologii-i-komunikacijni-sistemi · mc-freezes-603d8702857e9f58468e1417da8275967b3f5e7d · ru-inn-7710013769 · eu-oj-f8672529c2796bb5e7cc431274e6b749d7d1f959 · ch-seco-69444

For experts: raw data explorer