Statements: Taco LLC

Canonical ID: NK-evBUDxmuqGsFH3Bac4bZWa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mrtyfly
Organization:addressРеспубліка Вірменія, 0026, м. Єреван, Шенгавіт, вул. Гарегін Нждеї, буд. 17 (Республика Армения, 0026, г. Ереван, Шенгавит, ул. Гарегина Нжде, д. 17)ukrua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
Organization:addressGaregin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevanengus_ofac_sdnofac-38660
LegalEntity:address17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26us_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
LegalEntity:address17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia.jp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
LegalEntity:addressGAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mrn6pxg
LegalEntity:address17 Garegin Nzhdehi Street, Shengavit, Yerevan 26 AMtw_shtctw-shtc-c5863571258300dfb48508657b0e07554e3841f7
Organization:addressEntityaddr-eaf3121be281adcdebf4b71c1595e91eb545783cengus_ofac_sdnofac-38660
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tako"ua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
LegalEntity:aliasTaco LLCengjp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
LegalEntity:aliasTaco LLCus_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
Organization:aliasTaco LLCeu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:aliasOOO TAKOeu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:aliasTako LLCengus_ofac_sdnofac-38660
LegalEntity:aliasTaco LLCtw_shtctw-shtc-c5863571258300dfb48508657b0e07554e3841f7
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mrtyfly
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mrn6pxg
LegalEntity:countryamtw_shtctw-shtc-c5863571258300dfb48508657b0e07554e3841f7
Organization:countryamengus_ofac_sdnofac-38660
LegalEntity:countryamus_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfly
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63981
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxg
LegalEntity:id6fc359c00ca069f8eba8bfabe46893e12f452f03tw_shtctw-shtc-c5863571258300dfb48508657b0e07554e3841f7
Organization:id409f846846b4671e00f997b8689a32c7ec2b0446eu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:id0e1d5593415165b0e8676f56723c2467c9a456b6engus_ofac_sdnofac-38660
LegalEntity:ida3ec49645b011a0fab0b57930b15aa5dc2713872engus_sam_exclusionsusgsa-s4mrn6pxg
Organization:id00af24ef8c4db9996c237cca503cd9f498cd25dcus_trade_cslofac-38660
LegalEntity:idbd70e5f0b3e8a1f88b433fa0f8a2b70c9b8dd216ch_seco_sanctionsch-seco-63981
LegalEntity:id0b9f4f651834264adeb05e93360ebb5a5f8e9034engus_sam_exclusionsusgsa-s4mrtyfly
Company:ida842b7b156d66b26d56b65ca7dee2c68efe35f22eu_journal_sanctionseu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d
LegalEntity:id015fbeb74189ba748bc420dbd56ecae6070d94f5jp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
LegalEntity:id37b30cfff24a73d0004eacdc758fc663bec39c89us_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
LegalEntity:id8962d22e392504161494cee359d6819fd2ff52a7eu_sanctions_mapeu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208
Organization:id60607a35cfead4e3e146d917d665e499dcaa7abfua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
Organization:jurisdictionamua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63981
Organization:nameLimited Liability Company "Tako"ua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
LegalEntity:nameTako LLCus_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
Organization:nameTACO LLCus_trade_cslofac-38660
LegalEntity:nameTako LLCch_seco_sanctionsch-seco-63981
LegalEntity:nameTako LLCengjp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
LegalEntity:name有限会社タコjpnjp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
Organization:nameTako LLCeu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:nameООО «ТАКО»eu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:name«ՏԱԿՈ» ՍՊԸeu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Company:nameTako LLCeu_journal_sanctionseu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d
Organization:nameՏԱԿՈ ՍՊԸhyeus_ofac_sdnofac-38660
Organization:nameTaco LLCengus_ofac_sdnofac-38660
Organization:nameОбщество с ограниченной ответственностью "Тако"ua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
Organization:nameТовариство з обмеженою відповідальністю "Тако"ukrua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
LegalEntity:nameTako LLCtw_shtctw-shtc-c5863571258300dfb48508657b0e07554e3841f7
LegalEntity:nameTako LLCeu_sanctions_mapeu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208
LegalEntity:nameTACO LLCengus_sam_exclusionsusgsa-s4mrn6pxg
LegalEntity:nameTAKO LLCengus_sam_exclusionsusgsa-s4mrtyfly
LegalEntity:notesArmeniach_seco_sanctionsch-seco-63981
LegalEntity:notes(also TACO LLC)engus_sam_exclusionsusgsa-s4mrtyfly
LegalEntity:notes(also TAKO LLC)engus_sam_exclusionsusgsa-s4mrn6pxg
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63981
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38660
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
Organization:registrationNumber269.110.1228684 (Registration No.)eu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:registrationNumber269.110.1228684ua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
Organization:registrationNumber269.110.1228684engus_ofac_sdnofac-38660
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-38660
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38660engus_ofac_sdnofac-38660
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-9829728156103764f98a198a6db95bb7d284a66c
Organization:taxNumber02298191ua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
Organization:taxNumber02298191engus_ofac_sdnofac-38660
Organization:topicssanctionengus_ofac_sdnofac-38660
Organization:topicssanctionus_trade_cslofac-38660
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxg
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63981
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfly
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208
LegalEntity:topicsexport.controltw_shtctw-shtc-c5863571258300dfb48508657b0e07554e3841f7
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako
LegalEntity:uniqueEntityIdRWQENQNVCRK1engus_sam_exclusionsusgsa-s4mrtyfly
LegalEntity:uniqueEntityIdQP9BYKL5M3B4engus_sam_exclusionsusgsa-s4mrn6pxg
  • 1 - 85 of 85
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting