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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 | 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26 | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
LegalEntity:address | GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:address | GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
Organization:address | Республіка Вірменія, 0026, м. Єреван, Шенгавіт, вул. Гарегін Нждеї, буд. 17 (Республика Армения, 0026, г. Ереван, Шенгавит, ул. Гарегина Нжде, д. 17) | ukr | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | |||
LegalEntity:address | 17 Garegin Nzhdehi Street, Shengavit, Yerevan 26 AM | tw_shtc | tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 | ||||
LegalEntity:address | 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia. | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
Organization:addressEntity | addr-a9c3dad8ee05a8ddbe3a5754b228f3a851d97b8b | us_ofac_sdn | ofac-38660 | ||||
Organization:alias | Tako LLC | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:alias | Taco LLC | tw_shtc | tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 | ||||
LegalEntity:alias | Taco LLC | eng | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | |||
LegalEntity:alias | Taco LLC | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako" | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
Organization:alias | Taco LLC | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
Organization:alias | OOO TAKO | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
LegalEntity:country | am | us_sam_exclusions | usgsa-s4mrn6pxg | ||||
LegalEntity:country | am | us_sam_exclusions | usgsa-s4mrtyfly | ||||
LegalEntity:country | am | tw_shtc | tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 | ||||
Organization:country | am | us_ofac_sdn | ofac-38660 | ||||
LegalEntity:country | am | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfly | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pxg | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:id | 79fd1d8a013043d0123811269cd8a0745974e5f3 | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
Organization:id | 00af24ef8c4db9996c237cca503cd9f498cd25dc | us_trade_csl | ofac-38660 | ||||
Company:id | a842b7b156d66b26d56b65ca7dee2c68efe35f22 | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
Company:id | 7a9dcb36fc95657f4620a3caefdbcfdd4ac1a94f | ext_us_ofac_press_releases | ofac-pr-a3511da49eb68de9dcd1653d6f1d4c57bc1692cf | ||||
LegalEntity:id | bd70e5f0b3e8a1f88b433fa0f8a2b70c9b8dd216 | ch_seco_sanctions | ch-seco-63981 | ||||
LegalEntity:id | 8962d22e392504161494cee359d6819fd2ff52a7 | eu_sanctions_map | eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 | ||||
LegalEntity:id | 4ea05a35ec60c5ff982e16908cfc6ae61b3610eb | us_sam_exclusions | usgsa-s4mrtyfly | ||||
LegalEntity:id | 4d00e8c6ceb899fe202320c02c7a1e8bb5f4f0ad | us_sam_exclusions | usgsa-s4mrn6pxg | ||||
Organization:id | 409f846846b4671e00f997b8689a32c7ec2b0446 | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
LegalEntity:id | 95ad43f0a20e46542f69a92b6be71b0e48cc0a9e | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
LegalEntity:id | 6fc359c00ca069f8eba8bfabe46893e12f452f03 | tw_shtc | tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 | ||||
Organization:id | bd2299b4ebf0818412f79b6d5100956b2b2fc1c8 | us_ofac_sdn | ofac-38660 | ||||
LegalEntity:id | 37b30cfff24a73d0004eacdc758fc663bec39c89 | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:jurisdiction | am | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:name | Общество с ограниченной ответственностью "Тако" | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
LegalEntity:name | Tako LLC | eng | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | |||
Company:name | Tako LLC | eu_journal_sanctions | eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d | ||||
Organization:name | ООО «ТАКО» | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
Organization:name | «ՏԱԿՈ» ՍՊԸ | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
Organization:name | Tako LLC | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
Organization:name | ՏԱԿՈ ՍՊԸ | hye | us_ofac_sdn | ofac-38660 | |||
Organization:name | Taco LLC | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:name | Tako LLC | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
Organization:name | TACO LLC | us_trade_csl | ofac-38660 | ||||
Company:name | Taco LLC | eng | ext_us_ofac_press_releases | ofac-pr-a3511da49eb68de9dcd1653d6f1d4c57bc1692cf | |||
LegalEntity:name | Tako LLC | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:name | Limited Liability Company "Tako" | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тако" | ukr | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | |||
LegalEntity:name | 有限会社タコ | jpn | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | |||
LegalEntity:name | Tako LLC | tw_shtc | tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 | ||||
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 | ||||
LegalEntity:notes | Armenia | ch_seco_sanctions | ch-seco-63981 | ||||
LegalEntity:notes | (also TACO LLC) | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:notes | (also TAKO LLC) | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38660 | |||
Organization:registrationNumber | 269.110.1228684 (Registration No.) | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
Organization:registrationNumber | 269.110.1228684 | eng | us_ofac_sdn | ofac-38660 | |||
Organization:registrationNumber | 269.110.1228684 | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-38660 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0981 | ext_us_ofac_press_releases | ofac-pr-a3511da49eb68de9dcd1653d6f1d4c57bc1692cf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38660 | us_ofac_sdn | ofac-38660 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-9829728156103764f98a198a6db95bb7d284a66c | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_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:taxNumber | 02298191 | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
Organization:taxNumber | 02298191 | eng | us_ofac_sdn | ofac-38660 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfly | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30135-tovaristvo-z-obmezenou-vidpovidalnistu-tako | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63981 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38660 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c5863571258300dfb48508657b0e07554e3841f7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pxg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38660 | ||||
LegalEntity:uniqueEntityId | RWQENQNVCRK1 | eng | us_sam_exclusions | usgsa-s4mrtyfly | |||
LegalEntity:uniqueEntityId | QP9BYKL5M3B4 | eng | us_sam_exclusions | usgsa-s4mrn6pxg | |||