Base
Company9 sanctions listsRussia

Infoteks JSC

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Infoteks JSC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fCqWrm7MTmooCfExV77VGd
Registration Number
1027739185066
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Infoteks JSC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscou, Fédération de Russie; Російська Федерація, 127083, м. Москва, вул. Мішина, буд. 56, будівля 2, поверх 2, приміщення ІХ, кімн. 29; Российская Федерация, 127083 г. Москва, ул. Мишина, д. 56, строение 2, этаж 2, помещение ІХ, ком. 29; Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287

Aliases (22)

Also Known As
Акционерное общество "Информационные Технологии и Коммуникационные Системы"
Акционерное Общество “Инфотекс”
АО "Инфотекс"
Joint Stock Company "Information Technologies and Communication Systems"
Infoteks Rt.
Kumpanija b'Ishma Konġunti "Teknoloġiji tal-Informazzjoni u Sistemi ta' Komunikazzjoni"
АО “Инфотекс”
„Információtechnológiák és Kommunikációs Rendszerek” Rt.
Infotecs
Акціонерне товариство "Інформаційні Технології і Комунікаційні Системи"
Open Joint Stock Company Information Technology and Communication Systems
JSC Infotecs
Infotex, a. s.
sociedad anónima Infoteks
Joint Stock Company “Information Technologies and Communication Systems”
Акционерное Общество “Информационные Технологии И Коммуникационные Системы”
ИнфоТеКС
Инфотекс
Aktsionerne tovarystvo "Informatsiini Tekhnolohiyi i Komunikatsiini Systemy"
OJSC Infotecs
Infoteks
OJSC Infoteks

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.