Search OpenSanctions

Tako LLC

Sanctioned entity

Tako LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TACO LLC · Taco LLC · Tako LLC · ՏԱԿՈ ՍՊԸ				[sources]
Other name	Taco LLC · Tako LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Armenia				[sources]
Registration number	`269.110.1228684`				[sources]
INN	`02298191`				[sources]
OGRN	`269.110.1228684`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Tax Number	`02298191`				[sources]
Address	0026, Armenia, Yerevan, Shengavit, str. Garegina Nzhde, bldg. 17 · 0026, Армения, Ереван, Шенгавит, ул. Гарегина Нжде, дом. 17 · 0026, Вірменія, Єреван, Шенгавіт, вул. Гарегіна Нжде, буд. 17 · 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26 · Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Armenia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan	Armenia

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Agency on Corruption Prevention	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · ua-nabc-company-6878-taco-llc · ua-nazk-company-6878 · ch-seco-63981 · eu-2878-af9357705dd225a8fdf086e506a48f2303ca689d · ofac-38660

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk