On official sanctions lists
INKOTEKH
33 names and spellings · found in 18 data sources · on 12 official sanctions lists
Also known as
- Inkotech korlátolt felelősségű társaság
- Limited Liability Company "Inkotech"
- Limited liability company "Incotech"
- Общество с ограниченной Ответственностью “Инкотех”
- LLC “Incotech”
- インコテフ
- LIMITED LIABILITY COMPANY INKOTECH
- Inkotekh OOO
- Limited Liability Company “Inkotech”
- Limited Liability Company ‘Inkotech’
- Inkotech
- Incotekh
- Inkotech Kft
- Общество с ограниченной ответственностью "Инкотех"
- ООО “Инкотех”
- Товариство з обмеженою відповідальністю "Інкотех"
- Societatea cu răspundere limitată „Inkotech”
- INKOTECH LTD.
- Inkotech Limited Liability Company
- LLC Incotech
- ООО ‘Инкотех’
- INKOTECH LLC
- インコテク有限会社
- Инкотех
- Inkotech LTD
- ООО «Инкотех»
- Общество с ограниченной Ответственностью ‘Инкотех’
- 有限会社インコテク
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Inkotekh"
- LLC ‘Incotech’
- LLC "Incotech"
- Incotech Limited Liability Company
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 20 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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