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Taco LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Tako" · Taco LLC · Tako LLC · «ՏԱԿՈ» ՍՊԸ · ООО «ТАКО» · 4 more...[sources]
AliasOOO 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 · 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]
Last changeLast processedFirst seen

Descriptions

Armenia

Swiss SECO Sanctions/Embargoes,

(also TAKO LLC)

US SAM Procurement Exclusions,

(also TACO LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

EU Sanctions Map1,347

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 List9,980

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

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,444

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

Japan METI Russian List619

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

Japan · METI


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

For experts: raw data explorer