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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:address | GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:address | GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:address | 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia. | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
LegalEntity:address | 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26 | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:addressEntity | addr-eaf3121be281adcdebf4b71c1595e91eb545783c | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:alias | Taco LLC | eng | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | |||
LegalEntity:alias | TAKO LLC | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:alias | TACO LLC | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:alias | Taco LLC | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:alias | Tako LLC | eng | us_ofac_sdn | ofac-38660 | |||
Company:country | am | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
Organization:country | am | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:country | am | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63981 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:id | 1ea3426c8c9d772894547ca04ffb9084acdf4d4d | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:id | 8962d22e392504161494cee359d6819fd2ff52a7 | eu_sanctions_map | eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 | ||||
Organization:id | 00af24ef8c4db9996c237cca503cd9f498cd25dc | us_trade_csl | ofac-38660 | ||||
LegalEntity:id | 05ce67ee23da513e6a15df2187972b40abea3ff3 | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
Company:id | 93c52685a9468469c44c13202c99f3dee8eadd28 | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
LegalEntity:id | d1c6325513924fdeb07509aa476545b613363bbb | ch_seco_sanctions | ch-seco-63981 | ||||
LegalEntity:id | 20d7b32f13e862f5bd3243849ab8ba07acc4e6be | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:id | 5083822998555949ff75b0166ff9a897dfde9755 | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:id | 5be5ae672e041f174c3d3ca9d4478e2fb2884329 | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63981 | ||||
LegalEntity:name | Tako LLC | eng | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | |||
LegalEntity:name | 有限会社タコ | jpn | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | |||
Company:name | Tako LLC | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
LegalEntity:name | TACO LLC | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:name | TAKO LLC | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:name | Tako LLC | eu_sanctions_map | eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 | ||||
Organization:name | TACO LLC | us_trade_csl | ofac-38660 | ||||
LegalEntity:name | Tako LLC | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
LegalEntity:name | Tako LLC | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:name | ՏԱԿՈ ՍՊԸ | eng | us_ofac_sdn | ofac-38660 | |||
Organization:name | Taco LLC | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:notes | Armenia | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:registrationNumber | 269.110.1228684 | eng | us_ofac_sdn | ofac-38660 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38660 | eng | us_ofac_sdn | ofac-38660 | |||
Organization:taxNumber | 02298191 | eng | us_ofac_sdn | ofac-38660 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63981 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:topics | sanction | us_trade_csl | ofac-38660 | ||||
LegalEntity:uniqueEntityId | QP9BYKL5M3B4 | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:uniqueEntityId | RWQENQNVCRK1 | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||