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| 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 | [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, 0026, Armenia. · 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 · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Armenia
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
| Switzerland | 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 | - | ||
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - | |
| European Union | EU | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | Council of the European Union | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan | Armenia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-63981 · trade-csl-9d1844ff5d949e84aac366c5e6efe69e808509bea7efcbcfed5d2d9d · usgsa-s4mrn6pxg · eu-oj-f17d7b138a7384646fbd87446fb575da3cb4ab3d · eu-sancmap-8a57e8e0ef4b29512dfa19ef06db10b843cb7208 · NK-GEmfRMVfgJFynryAfLhCJN · ofac-38660 · jp-meti-ru-8ea5bc1c3d3dfa6b7327414d8a000de92b30f3bd · usgsa-s4mrtyfly · eu-2878-af9357705dd225a8fdf086e506a48f2303ca689dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.