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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Testkomplekt · Limited Liability Company "Testkomplekt" · Limited liability company ‘Testkomplekt’ · Limited liability company “Testkomplekt” · Testkomplekt LLC · | [sources] | |||
| Alias | LLC Testkomplekt · OOO TestKomplekt · Tovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt" · ООО «Тесткомплект» · ООО ТЕСТКОМПЛЕКТ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@test-komplekt.ru | [sources] | ||||
| INN | 5029208152 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1165029051472 | [sources] | |||
| PermID | 5081517409 | [sources] | |||
| Phone | +74954090595 · +79036091233 · +79295291231 | [sources] | |||
| Registration number | 1165029051472 · 5029208152 | [sources] | |||
| Tax Number | 5029208152 · 770801001 | [sources] | |||
| Unique Entity ID | H2B4XQ25LEK7 | [sources] | |||
| Website | test-komplekt.ru · test-komplekt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 107140, 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, RUS, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russia, Mytishchi
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.
Russia
Website: test-komplekt.ru
Principal place of business: Russian Federation, Mytishchi
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.
Place of registration: Russian Federation
Principal place of business: Russia, Mytishchi
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-2878-a731fad1d07bc22ee82f9831b79d53ca6ed0b171 · ch-seco-73765 · eu-fsf-eu-11391-60 · ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 · gb-coh-egwqogvn6oijpjneqcydr5mfxoa · gb-fcdo-rus1949 · eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 · eu-sancmap-2e452820ebab566724781730b785856d769ee072 · mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 · ofac-41958 · gb-hmt-16055 · permid-5081517409 · ru-inn-5029208152 · eu-oj-cd4b9b74bff9464210a775dcafed2d27bd3b702e · eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 · ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt · eu-oj-d2d520a9a3539759812eed06dc723fca112c86dc · usgsa-s4mrqm7t3 · eu-oj-59f85cf5bf2ec7953caab7a6fea18660298e3fb7 · fr-ga-7276 · ch-seco-63912For 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 | |
| ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi | Russia | |
| st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ruslan Bulatov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ruslan Bulatov Export controlled · Sanctioned entity | 100 | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140 · ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow | Russia |
| ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia | - |
| ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russia | - |