LLC "Incotech"
Restricted
LLC "Incotech" is found actively sanctioned on 2 sanction lists.
LLC "Incotech" is subject to Restricted. See the individual lists below.
View Citation
We have found 12 different aliases by which LLC "Incotech" is known as:
- Inkotech korlátolt felelősségű társaság
- Общество с ограниченной Ответственностью “Инкотех”
- Inkotech korlátolt felelősségű társaság
- Societatea cu răspundere limitată „Inkotech”
- Inkotech Kft
- Limited Liability Company “Inkotech”
- LLC “Incotech”
- Inkotech Kft
- Общество с ограниченной Ответственностью “Инкотех”
- LLC “Incotech”
- Societatea cu răspundere limitată „Inkotech”
- Limited Liability Company “Inkotech”
Country
Russian Federation
Our sanctions database shows 1 different Address for LLC "Incotech":
Vyborgskaya, embankment, 55, k., 3, letter, a, premises., 5-n, 194100, St., Petersburg, RUSSIAN, FEDERATION , Russian Federation
ID Details
ID NUMBER : 1167847076825
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC "Incotech" Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jun 24, 2024 | active |
| EU Financial Sanctions | Jun 23, 2024 | active |
APIs
Data License
Solutions
Pricing