KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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JI

JSC INK-CAPITAL

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНК-КАПИТАЛ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3782
Asset freezeDirector disqualificationPort banServices banShipping sanction
2026-10-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC INK-CAPITALPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3782
    SHA-256
    811c4a125e35056d02acb51090b3fd381ab066f5932fedb8af9507519e78839b
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ИНК-КАПИТАЛOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3782
    SHA-256
    811c4a125e35056d02acb51090b3fd381ab066f5932fedb8af9507519e78839b
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3782UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3782
    SHA-256
    811c4a125e35056d02acb51090b3fd381ab066f5932fedb8af9507519e78839b
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • INN: 3808175078BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3782
    SHA-256
    811c4a125e35056d02acb51090b3fd381ab066f5932fedb8af9507519e78839b
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 3808175078TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3782
    SHA-256
    811c4a125e35056d02acb51090b3fd381ab066f5932fedb8af9507519e78839b
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3782
    SHA-256
    811c4a125e35056d02acb51090b3fd381ab066f5932fedb8af9507519e78839b
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)