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LLC Testkomplekt

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC TESTKOMPLEKT · LLC TestKomplekt · LLC Testkomplekt · Limited Liability Company "Testkomplekt" · Limited liability company ‘Testkomplekt’ · 13 more...[sources]
AliasLLC Testkomplekt · OOO TestKomplekt · Tesztkomplekt Kft. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt" · sociedad de responsabilidad limitada Testkomplekt · 7 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@test-komplekt.ru[sources]
INN5029208152[sources]
KPP770801001[sources]
OGRN1165029051472[sources]
PermID5081517409[sources]
Phone+74954090595 · +79036091233 · +79295291231[sources]
Registration number1165029051472 · 5029208152[sources]
Tax Number5029208152 · 770801001[sources]
Unique Entity IDH2B4XQ25LEK7[sources]
Websitetest-komplekt.ru · test-komplekt.ru[sources]
StatusActive[sources]
Address107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 · Fédération de Russie, Mytishchi · UL. VERKHNYAYA KRASNOSELSKAYA D. 2/1, STR. 1, FLOOR 3, POMESHCH. 317, MOSCOW, 107140 · Ul. Kolpakova, D. 24A, Ofis 5.06, BTs Atrium , MYTISHCHI, MOSCOW, Russia · Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1 Floor 3, Pomeshch. 317, Moscow, Russia, 107140 · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.

— Belgian Financial Sanctions,

Principal place of business: Russia, Mytishchi

— Belgian Financial Sanctions,

5029208152 (regnumber-Registration Number) (on 2016-02-24)

— Belgian Financial Sanctions,

(Date of UN designation: 2024-02-23)

— Belgian Financial Sanctions,

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products. Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5029208152

— Swiss SECO Sanctions/Embargoes,

Registration number: 1165029051472

— Swiss SECO Sanctions/Embargoes,

KPP: 770801001

— Swiss SECO Sanctions/Embargoes,

Email: info@test-komplekt.ru

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Mytishchi

— Swiss SECO Sanctions/Embargoes,

Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31

— Swiss SECO Sanctions/Embargoes,

Website: test-komplekt.ru

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia, Mytishchi

— EU Financial Sanctions Files (FSF),

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.

— EU Financial Sanctions Files (FSF),

LLC Testkomplekt fournit à la Fédération de Russie des biens qui sont sous le coup de mesures restrictives de l’Union. LLC Testkomplekt propose notamment un large éventail de composants analogiques-numériques, de microcontrôleurs, de diodes et de capteurs dont les produits ne peuvent être exportés vers la Fédération de Russie. En outre, LLC Testkomplekt est un fournisseur de Radiopriborsnab, une filiale de Concern Radioelectronic Technologies (KRET), l’une des principales entreprises russes qui met au point et fabrique des produits radio-électroniques militaires. Par conséquent, LLC Testkomplekt apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, LLC Testkomplekt porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 24/02/2016 Numéro d’enregistrement: 1165029051472 Numéro d’identification fiscale: 5029208152 Principal établissement: Fédération de Russie, Mytishchi Courriel: info@test-komplekt.ru Téléphone:+7 (495) 409-05-95; +7 (903) 609-12-33; +7 (929) 529-12-31 Site internet: test-komplekt.ru KPP: 770801001

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,880

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,563

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

EU Sanctions Map1,345

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

US SAM Procurement Exclusions105,540

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,866

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-fsf-eu-11391-60 · be-fod-7fb125502645ad62a058c05beb24190a0c4e234a · eu-oj-59f85cf5bf2ec7953caab7a6fea18660298e3fb7 · ch-seco-63912 · ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt · fr-ga-7276 · ch-seco-73765 · permid-5081517409 · eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 · ofac-41958 · eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 · gb-hmt-16055 · gb-fcdo-rus1949 · eu-sancmap-2e452820ebab566724781730b785856d769ee072 · ru-inn-5029208152 · ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 · usgsa-s4mrqm7t3 · gb-coh-egwqogvn6oijpjneqcydr5mfxoa · mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2

For experts: raw data explorer

FactsheetDescriptionsData sources
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