| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Tako" · Taco LLC · Tako LLC · «ՏԱԿՈ» ՍՊԸ · ООО «ТАКО» · | [sources] | |||
| Alias | OOO TAKO · Taco LLC · Tako LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Armenia | [sources] | |||
| Country | Armenia | [sources] | |||
| Registration number | 269.110.1228684 · 269.110.1228684 (Registration No.) | [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 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Armenia
(also TAKO LLC)
(also TACO LLC)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-9829728156103764f98a198a6db95bb7d284a66c · tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 · ofac-38660 · eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d · ch-seco-63981 · eu-2878-af9357705dd225a8fdf086e506a48f2303ca689d · usgsa-s4mrtyfly · usgsa-s4mrn6pxg · trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · ofac-pr-a3511da49eb68de9dcd1653d6f1d4c57bc1692cf · jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd · ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako · 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan | Armenia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |