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Tako LLC

Sanctioned entity

Tako LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TACO LLC · TAKO LLC · Taco LLC · Tako LLC · ՏԱԿՈ ՍՊԸ				[sources]
Other name	TACO LLC · TAKO LLC · Taco LLC · Tako LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Armenia				[sources]
Registration number	`269.110.1228684` · `QP9BYKL5M3B4` · `RWQENQNVCRK1`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Tax Number	`02298191`				[sources]
Unique Entity ID	`QP9BYKL5M3B4` · `RWQENQNVCRK1`				[sources]
Address	17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26 · GAREGIN NZHDEH STR., UNIT 17, SHENGAVIT, 0026, YEREVAN, ARM · Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Armenia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan	Armenia

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-38660 · NK-GEmfRMVfgJFynryAfLhCJN · ua-nabc-company-6878-taco-llc · eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d · eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 · trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · ua-nazk-company-6878 · usgsa-s4mrtyfly · usgsa-s4mrn6pxg · ch-seco-63981 · eu-2878-af9357705dd225a8fdf086e506a48f2303ca689d

For experts: raw data explorer

Factsheet Descriptions Data sources

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