Search OpenSanctions

Advanced

Infoteks JSC

Sanctioned entity
Infoteks JSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameInfotecs · Infoteks JSC · Infoteks Rt. · Infotex, a. s. · Joint Stock Company “Information Technologies and Communication Systems” · 8 more...[sources]
Other nameInfotecs · Joint Stock Company “Information Technologies and Communication Systems” · АО “Инфотекс” · Акционерное Общество “Информационные Технологии И Коммуникационные Системы” · Акционерное Общество “Инфотекс”[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710013769[sources]
Tax Number7710013769[sources]
Statusnot available[sources]
AddressMoscou, Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Tax Identification Number: 7710013769

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).

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-69444 · ua-nazk-company-12021 · fr-ga-7050 · eu-fsf-eu-11005-17

For experts: raw data explorer