общество с ограниченной ответственностью инкотех

Sanctioned

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Last update: 01/06/2026

Company name: общество с ограниченной ответственностью инкотех

Foundation: 2016-02-03

Nationality: RUS

Other names: Limited Liability Company Inkotech, общество с ограниченной ответственностью инкотех, Inkotech Kft, Inkotech Korlátolt Felelősségű Társaság, Societatea Cu Răspundere Limitată Inkotech, инкотех ооо, Llc Incotech

Aliases: Llc Incotech, инкотех ооо

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 c
-	LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 1167847
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Regist

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Frequently Asked Questions

1. Does общество с ограниченной ответственностью инкотех have any sanctions?

Yes, общество с ограниченной ответственностью инкотех is sanctioned by:

2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью инкотех?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about общество с ограниченной ответственностью инкотех:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.