Statements: LLC Testkomplekt

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameОбщество с ограниченной ответственностью "Тесткомплект"ua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:nameLimited liability company “Testkomplekt”frafr_tresor_gels_avoirfr-ga-7276
LegalEntity:nameLLC Testkomplektengjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
LegalEntity:nameTESTKOMPLEKT LLCch_seco_sanctionsch-seco-63912
Organization:nameLimited liability company “Testkomplekt”framc_fund_freezesmc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2
Organization:nameLLC TESTKOMPLEKTus_trade_cslofac-41958
Organization:nameLLC Testkomplektengeu_fsfeu-fsf-eu-11391-60
Organization:nameTesztkomplekt Kft.huneu_fsfeu-fsf-eu-11391-60
LegalEntity:name有限会社テストコンプレクトjpnjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
LegalEntity:nameTESTKOMPLEKT LLCeu_sanctions_mapeu-sancmap-2e452820ebab566724781730b785856d769ee072
Organization:nameОбщество с ограниченной ответственностью "Tесткомплект"ruseu_fsfeu-fsf-eu-11391-60
LegalEntity:nameLimited liability company “Testkomplekt”ch_seco_sanctionsch-seco-73765
Organization:nameLLC Testkomplektengbe_fod_sanctionseu-fsf-eu-11391-60
Organization:nameTesztkomplekt Kft.hunbe_fod_sanctionseu-fsf-eu-11391-60
Organization:nameLimited liability company "Testkomplekt"engeu_fsfeu-fsf-eu-11391-60
Organization:nameдружество с ограничена отговорност „Testkomplekt“buleu_fsfeu-fsf-eu-11391-60
Organization:nameLimited liability company "Testkomplekt"engbe_fod_sanctionseu-fsf-eu-11391-60
Organization:nameLLC TESTKOMPLEKTenggb_fcdo_sanctionsgb-fcdo-rus1949
Organization:name„Tesztkomplekt” korlátolt felelősségű társasághuneu_fsfeu-fsf-eu-11391-60
Organization:nameTestkomplekt LLCeu_journal_sanctionseu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9
Organization:nameОбщество с Ограниченной Ответственностью «Тесткомплект»eu_journal_sanctionseu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9
Organization:namesociedad de responsabilidad limitada Testkomplektspaeu_fsfeu-fsf-eu-11391-60
Organization:nameLimited Liability Company "Testkomplekt"ua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:nameTestkomplekt OOOpermidpermid-5081517409
Organization:nameТовариство з обмеженою відповідальністю "Тесткомплект"ukrua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:nameLimited liability company ‘Testkomplekt’eu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
LegalEntity:nameLLC TESTKOMPLEKTengus_sam_exclusionsusgsa-s4mrqm7t3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕСТКОМПЛЕКТ"ext_ru_egrulru-inn-5029208152
Organization:nameLLC TESTKOMPLEKTenggb_coh_disqualifiedgb-coh-egwqogvn6oijpjneqcydr5mfxoa
Organization:nameLLC TestKomplektengus_ofac_sdnofac-41958
LegalEntity:notesWebsite: test-komplekt.ruch_seco_sanctionsch-seco-73765
Organization:notesLLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.engbe_fod_sanctionseu-fsf-eu-11391-60
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-egwqogvn6oijpjneqcydr5mfxoa
Organization:notesPrincipal place of business: Russia, Mytishchibe_fod_sanctionseu-fsf-eu-11391-60
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1949
Organization:notesLLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.engeu_fsfeu-fsf-eu-11391-60
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
Organization:notesPrincipal place of business: Russia, Mytishchieu_fsfeu-fsf-eu-11391-60
Company:notesLLC 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.frafr_tresor_gels_avoirfr-ga-7276
LegalEntity:notesRussiach_seco_sanctionsch-seco-63912
Organization:notesLieu 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: 770801001framc_fund_freezesmc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-73765
LegalEntity:notesPrincipal place of business: Russian Federation, Mytishchich_seco_sanctionsch-seco-73765
Company:ogrnCode1165029051472ext_ru_egrulru-inn-5029208152
Organization:ogrnCode1165029051472ua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:permId5081517409permidpermid-5081517409
Company:phone+79295291231frafr_tresor_gels_avoirfr-ga-7276
Organization:phone+74954090595enggb_fcdo_sanctionsgb-fcdo-rus1949
Company:phone+79036091233frafr_tresor_gels_avoirfr-ga-7276
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Organization:phone+74954090595eu_fsfeu-fsf-eu-11391-60
Organization:phone+74954090595be_fod_sanctionseu-fsf-eu-11391-60
Company:phone+74954090595frafr_tresor_gels_avoirfr-ga-7276
Company:phone+74954090595permidpermid-5081517409
LegalEntity:phone+74954090595enggb_hmt_sanctionsgb-hmt-16055
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11391-60
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16055
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41958
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63912
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73765
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7276
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11391-60
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1949
Organization:registrationNumber5029208152eu_fsfeu-fsf-eu-11391-60
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Organization:registrationNumber5029208152be_fod_sanctionseu-fsf-eu-11391-60
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41958engus_ofac_sdnofac-41958
Company:sourceUrl https://permid.org/1-5081517409permidpermid-5081517409
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/egwQogvN6oIjpJNeQCYDr5MFxoAenggb_coh_disqualifiedgb-coh-egwqogvn6oijpjneqcydr5mfxoa
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Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7276frafr_tresor_gels_avoirfr-ga-7276
Company:statusActivepermidpermid-5081517409
Company:taxNumber5029208152eu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
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LegalEntity:uniqueEntityIdH2B4XQ25LEK7engus_sam_exclusionsusgsa-s4mrqm7t3
LegalEntity:website https://test-komplekt.ru/enggb_hmt_sanctionsgb-hmt-16055
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