Active SanctionorganizationID: NK-aaqCoWRQGenyESoLZHaCUb
Inkotekh
Общество с ограниченной ответственностью "Инкотех"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Inkotekh is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Inkotekh |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инкотех" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Scientific Production Enterprise Impulse
: Публичное акционерное общество «Научное-производственное предприятие «Импульс»
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Kamensk-uralskiy Metallurgicheskiy Zavod
Оао «Кумз»
Lukoil–nizhnevolzhskneft
Общество с ограниченной ответственностью «Лукойл–Нижневолжскнефть»
Due Diligence Inquiry
Independent Risk Assessment
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