Statements: LLC Testkomplekt

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressst. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, Russian Federation, 107140ch_seco_sanctionsch-seco-73765
LegalEntity:addressEntityaddr-5caf561ca3b02d4372508125e53706a1f251220fch_seco_sanctionsch-seco-73765
LegalEntity:aliasLLC Testkomplektch_seco_sanctionsch-seco-73765
LegalEntity:aliasОбщество C Ограниченной Ответственностью “Tесткомплект”rusch_seco_sanctionsch-seco-73765
LegalEntity:countryruch_seco_sanctionsch-seco-73765
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63912
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73765
LegalEntity:emailinfo@test-komplekt.ruch_seco_sanctionsch-seco-73765
LegalEntity:id95591cd606b71d6ea5b1a40e73fb01faed97d2b4ch_seco_sanctionsch-seco-73765
LegalEntity:id1fce723421b0842646e0b73b27b61965cb4f79a7ch_seco_sanctionsch-seco-63912
LegalEntity:incorporationDate2016-02-24ch_seco_sanctionsch-seco-73765
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63912
LegalEntity:modifiedAt2024-06-04ch_seco_sanctionsch-seco-73765
LegalEntity:nameTESTKOMPLEKT LLCch_seco_sanctionsch-seco-63912
LegalEntity:nameLimited liability company “Testkomplekt”ch_seco_sanctionsch-seco-73765
LegalEntity:notesPrincipal place of business: Russian Federation, Mytishchich_seco_sanctionsch-seco-73765
LegalEntity:notesRussiach_seco_sanctionsch-seco-63912
LegalEntity:notesWebsite: test-komplekt.ruch_seco_sanctionsch-seco-73765
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-73765
LegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-73765
LegalEntity:phone+74954090595ch_seco_sanctionsch-seco-73765
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63912
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73765
LegalEntity:registrationNumber5029208152ch_seco_sanctionsch-seco-73765
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73765
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63912
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