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TACO LLC

Debarred entity · Person of interest · Sanctioned entity
TACO LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTACO LLC · Taco LLC · Tako LLC · ՏԱԿՈ ՍՊԸ[sources]
Other nameTaco LLC · Tako LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryArmenia[sources]
Registration number269.110.1228684 · QP9BYKL5M3B4[sources]
INN02298191[sources]
OGRN269.110.1228684[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Tax Number02298191[sources]
Address0026, 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, ARM · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Armenia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,348

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

US SAM Procurement Exclusions115,425

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

Swiss SECO Sanctions/Embargoes8,010

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)

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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) List30,484

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nabc-company-6878-taco-llc · ua-nazk-company-6878 · trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · ch-seco-63981 · eu-2878-af9357705dd225a8fdf086e506a48f2303ca689d · usgsa-s4mrn6pxg · ofac-38660

For experts: raw data explorer