Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Tako" · Taco LLC · Tako LLC · «ՏԱԿՈ» ՍՊԸ · ООО «ТАКО» · | [sources] | |||
Other name | 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 · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Armenia
(also TAKO LLC)
(also TACO LLC)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan | Armenia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |