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Organization9 sanctions listsRussia

Infoteks JSC

First seen May 27, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Infoteks JSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fCqWrm7MTmooCfExV77VGd
Registration Number
1027739185066
First Seen
May 27, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 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 2026-10-30 · 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
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (26)

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

Related Entities (10)

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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.