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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TACO LLC · TAKO LLC · Taco LLC · Tako LLC · ՏԱԿՈ ՍՊԸ · | [sources] | |||
| Other name | TACO LLC · TAKO LLC · Taco LLC · Tako LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Armenia | [sources] | |||
| Registration number | 269.110.1228684 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | 02298191 | [sources] | |||
| Unique Entity ID | QP9BYKL5M3B4 · RWQENQNVCRK1 | [sources] | |||
| Address | 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia. · 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26 · GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARM · Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Armenia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d · ofac-38660 · eu-2878-af9357705dd225a8fdf086e506a48f2303ca689d · usgsa-s4mrtyfly · NK-GEmfRMVfgJFynryAfLhCJN · jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd · trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · ch-seco-63981 · usgsa-s4mrn6pxg · eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | EU | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan | Armenia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |