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Taco LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Tako" · Taco LLC · Tako LLC · «ՏԱԿՈ» ՍՊԸ · ООО «ТАКО» · 4 more...[sources]
Other nameOOO TAKO · Taco LLC · Tako LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"[sources]
Incorporation datenot available[sources]
JurisdictionArmenia[sources]
CountryArmenia[sources]
Registration number269.110.1228684 · 269.110.1228684 (Registration No.)[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Tax Number02298191[sources]
Unique Entity IDQP9BYKL5M3B4 · RWQENQNVCRK1[sources]
Address17 Garegin Nzhdehi Street, Shengavit, Yerevan 26 AM · 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Armenia

Swiss SECO Sanctions/Embargoes,

(also TAKO LLC)

US SAM Procurement Exclusions,

(also TACO LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,291

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

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,095

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council


Source data IDs: eu-2878-af9357705dd225a8fdf086e506a48f2303ca689d · ofac-38660 · eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 · jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd · tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 · trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · usgsa-s4mrn6pxg · usgsa-s4mrtyfly · NK-GEmfRMVfgJFynryAfLhCJN · eu-oj-9829728156103764f98a198a6db95bb7d284a66c · ch-seco-63981 · ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako · eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d

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