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OrganisationCurrently listed

LLC “Incotech”

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2024-02-22
  • 8 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 166244
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-06-24
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11668.76" logicalId="166244">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Inkotech Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167188">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Inkotech korlátolt felelősségű társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167189">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea cu răspundere limitată „Inkotech”" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167190">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной Ответственностью “Инкотех”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="167649">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Инкотех”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="166247">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “Incotech”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166248">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company “Inkotech”" function="LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels." title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166249">
                <remark>Type of entity: Limited Liability Company</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <address city="St. Petersburg" street="Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n" poBox="194100" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATI
    Name on list
    LLC “Incotech”
    Programmes / regimes
    UKR
    Listed on
    2024-06-24
    Last updated
    2024-06-24
    Aliases
    Общество с ограниченной Ответственностью “Инкотех” · ООО “Инкотех” · Limited Liability Company “Inkotech”
    Countries
    Russia
    Addresses
    Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n, 194100, St. Petersburg, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.11668.76
    Registration number: 1167847076825
    Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
    Remarks
    Type of entity: Limited Liability Company
  • OFAC SDN (US)Active listingID 48661
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48661</uid>
        <lastName>INKOTEKH</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>39658</uid>
            <idType>Registration Number</idType>
            <idNumber>1167847076825</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>39659</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7811285656</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>171318</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>75689</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>INKOTECH LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>73091</uid>
            <address1>Nab. Vyborgskaya D. 55</address1>
            <address2>K. 3, Lit. A</address2>
            <address3>Pomeshch. 5-N</address3>
            <city>Saint Petersburg</city>
            <postalCode>194100</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    INKOTEKH
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    INKOTECH LTD.
    Countries
    Russia
    Addresses
    Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, Saint Petersburg, 194100, Russia
    Identifiers
    Registration Number: 1167847076825
    Tax ID No.: 7811285656
  • SECO (Switzerland)Active listingID 76354
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="76354"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76365" main="true"><name ssid="76368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Inkotech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной Ответственностью “Инкотех”</spelling-variant></name-part></name><name ssid="76369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Incotech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Инкотех”</spelling-variant></name-part></name><day-month-year ssid="76367" day="3" month="2" year="2016" calendar="Gregorian" quality="good"/><address ssid="103502" place-id="76364" quality="good"><address-details>Helsingforsskaya st., 4, building 1, letter V, premises 15-N</address-details><zip-code>194100</zip-code></address></identity><justification ssid="103501">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</justification><other-information ssid="76356">Type of entity: Limited Liability Company</other-information><other-information ssid="76357">Place of registration: Russian Federation</other-information><other-information ssid="76358">Registration number: 1167847076825</other-information><other-information ssid="76359">Principal place of business: Russian Federation</other-information><other-information ssid="76360">Tax Identification Number: 7811285656</other-information><other-information ssid="76361">Website: www.inkotech.ru</other-information><other-information ssid="76362">Tel.: 8 (812) 779-18-88</other-information><other-information ssid="76363">Email: contact@inkotech.ru</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="76365" main="true"><name ssid="76368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Inkotech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной Ответственностью “Инкотех”</spelling-variant></name-part></name><name ssid="76369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Incotech”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Инкотех”</spelling-variant></name-part></name><day-month-year ssid="76367" day="3" month="2" year="2016" calendar="Gregorian" quality="good"/><address ssid="103502" place-id="76364" quality="good"><address-details>Helsingforsskaya st., 4, building 1, letter V, premises 15-N</address-details><zip-code>194100</zip-code></address></identity><justification ssid="103501">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</justification></added><removed><identity ssid="76365" main="true"><name ssid="76368" name-type="primary-
    Name on list
    Limited Liability Company “Inkotech”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-07-09
    Last updated
    2026-04-01
    Aliases
    Общество с ограниченной Ответственностью “Инкотех” · LLC “Incotech” · ООО “Инкотех”
    Countries
    Russia
    Addresses
    Helsingforsskaya st., 4, building 1, letter V, premises 15-N, 194100, St. Petersburg, Russian Federation
    Remarks
    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 Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 1167847076825 Principal place of business: Russian Federation Tax Identification Number: 7811285656 Website: www.inkotech.ru Tel.: 8 (812) 779-18-88 Email: contact@inkotech.ru
  • UK Sanctions ListActive listingID RUS2107
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>22/02/2024</DateDesignated>
        <UniqueID>RUS2107</UniqueID>
        <OFSIGroupID>16450</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Inkotech </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Incotekh </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>Инкотех </NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>UL. KARLA MARKSA D. 18</AddressLine1>
            <AddressLine2>POMESHCH. I</AddressLine2>
            <AddressLine6>Saint Petersburg</AddressLine6>
            <AddressPostalCode>141070</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 495 5168889 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>www.inkotech.ru </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>nkotech@yandex.ru </EmailAddress>
        </EmailAddresses>
      </Designation>
    Name on list
    Inkotech
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-02-22
    Last updated
    2025-04-09
    Aliases
    Incotekh · Инкотех
    Countries
    Russia
    Addresses
    UL. KARLA MARKSA D. 18, POMESHCH. I, Saint Petersburg, 141070, Russia
    Identifiers
    OFSI group ID: 16450
    Remarks
    Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.