Canonical ID: NK-gYqEeiZgmFvCrvnNePJmAR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | LLC TESTKOMPLEKT | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:name | Limited liability company "Testkomplekt" | eng | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:name | Общество с ограниченной ответственностью "Tесткомплект" | rus | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:name | LLC Testkomplekt | eng | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:name | „Tesztkomplekt” korlátolt felelősségű társaság | hun | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:name | sociedad de responsabilidad limitada Testkomplekt | spa | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:name | дружество с ограничена отговорност „Testkomplekt“ | bul | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:name | Tesztkomplekt Kft. | hun | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Company:name | Limited liability company ‘Testkomplekt’ | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
Organization:name | Testkomplekt LLC | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Тесткомплект» | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
Organization:name | LLC TestKomplekt | eng | us_ofac_sdn | ofac-41958 | |||
Organization:name | LLC TESTKOMPLEKT | eng | gb_coh_disqualified | gb-coh-egwqogvn6oijpjneqcydr5mfxoa | |||
LegalEntity:name | 有限会社テストコンプレクト | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
LegalEntity:name | LLC Testkomplekt | eng | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
Organization:name | LLC TESTKOMPLEKT | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕСТКОМПЛЕКТ" | ext_ru_egrul | ru-inn-5029208152 | ||||
Organization:name | LLC TESTKOMPLEKT | us_trade_csl | ofac-41958 | ||||
Organization:name | Limited Liability Company "Testkomplekt" | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Organization:name | Общество с ограниченной ответственностью "Тесткомплект" | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тесткомплект" | ukr | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | |||
Company:name | Limited liability company “Testkomplekt” | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:name | „Tesztkomplekt” korlátolt felelősségű társaság | hun | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:name | Tesztkomplekt Kft. | hun | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:name | LLC Testkomplekt | eng | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:name | sociedad de responsabilidad limitada Testkomplekt | spa | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:name | Limited liability company "Testkomplekt" | eng | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:name | дружество с ограничена отговорност „Testkomplekt“ | bul | eu_fsf | eu-fsf-eu-11391-60 | |||
LegalEntity:name | TESTKOMPLEKT LLC | eu_sanctions_map | eu-sancmap-2e452820ebab566724781730b785856d769ee072 | ||||
LegalEntity:name | LLC TESTKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
Organization:notes | LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. | eng | be_fod_sanctions | eu-fsf-eu-11391-60 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-egwqogvn6oijpjneqcydr5mfxoa | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-63912 | ||||
LegalEntity:notes | Website: test-komplekt.ru | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:notes | Principal place of business: Russia, Mytishchi | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Company:notes | LLC 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. | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
LegalEntity:notes | LLC 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_sanctions | ch-seco-73765 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:notes | Principal place of business: Russia, Mytishchi | eu_fsf | eu-fsf-eu-11391-60 | ||||
Organization:notes | LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. | eng | eu_fsf | eu-fsf-eu-11391-60 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
Organization:notes | Lieu 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: 770801001 | fra | mc_fund_freezes | mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 | |||
LegalEntity:notes | Principal place of business: Russian Federation, Mytishchi | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:ogrnCode | 1165029051472 | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Company:ogrnCode | 1165029051472 | ext_ru_egrul | ru-inn-5029208152 | ||||
Company:permId | 5081517409 | permid | permid-5081517409 | ||||
LegalEntity:phone | +74954090595 | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:phone | +74954090595 | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:phone | +74954090595 | eu_fsf | eu-fsf-eu-11391-60 | ||||
Company:phone | +74954090595 | permid | permid-5081517409 | ||||
Company:phone | +74954090595 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Company:phone | +79295291231 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Company:phone | +79036091233 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
LegalEntity:phone | +74954090595 | ch_seco_sanctions | ch-seco-73765 | ||||
Organization:phone | +74954090595 | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73765 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63912 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11391-60 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41958 | |||
Organization:registrationNumber | 5029208152 | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
Organization:registrationNumber | 1165029051472 | eng | us_ofac_sdn | ofac-41958 | |||
Organization:registrationNumber | 5029208152 | eu_fsf | eu-fsf-eu-11391-60 | ||||
Company:registrationNumber | 1165029051472 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:registrationNumber | 5029208152 | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
LegalEntity:registrationNumber | 5029208152 | ch_seco_sanctions | ch-seco-73765 | ||||
Company:registrationNumber | 1165029051472 | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41958 | eng | us_ofac_sdn | ofac-41958 | |||
Company:sourceUrl | https://permid.org/1-5081517409 | permid | permid-5081517409 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7276 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/egwQogvN6oIjpJNeQCYDr5MFxoA | eng | gb_coh_disqualified | gb-coh-egwqogvn6oijpjneqcydr5mfxoa | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 | ||||
Company:status | Active | permid | permid-5081517409 | ||||
Company:taxNumber | 5029208152 | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
LegalEntity:taxNumber | 5029208152 | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Company:taxNumber | 5029208152 | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:taxNumber | 5029208152 | eng | us_ofac_sdn | ofac-41958 | |||
Company:taxNumber | 770801001 | eu_journal_sanctions | eu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63912 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1949 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-2e452820ebab566724781730b785856d769ee072 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73765 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7276 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11391-60 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41958 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-egwqogvn6oijpjneqcydr5mfxoa | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41958 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11391-60 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16055 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt | ||||
LegalEntity:uniqueEntityId | H2B4XQ25LEK7 | eng | us_sam_exclusions | usgsa-s4mrqm7t3 | |||
Organization:website | http://test-komplekt.ru/ | eu_journal_sanctions | eu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9 |