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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 | |||
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.
Principal place of business: Russia, Mytishchi
Russia
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.
Website: test-komplekt.ru
Principal place of business: Russian Federation, Mytishchi
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-5029208152 · eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 · ch-seco-73765 · eu-oj-d2d520a9a3539759812eed06dc723fca112c86dc · ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt · gb-coh-egwqogvn6oijpjneqcydr5mfxoa · ch-seco-63912 · gb-hmt-16055 · permid-5081517409 · eu-oj-59f85cf5bf2ec7953caab7a6fea18660298e3fb7 · mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 · eu-oj-cd4b9b74bff9464210a775dcafed2d27bd3b702e · eu-sancmap-2e452820ebab566724781730b785856d769ee072 · usgsa-s4mrqm7t3 · ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 · fr-ga-7276 · eu-fsf-eu-11391-60 · ofac-41958 · eu-2878-a731fad1d07bc22ee82f9831b79d53ca6ed0b171 · eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 · gb-fcdo-rus1949For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 | - | ||
| 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 | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |