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Tako LLC

Sanctioned entity
TypeCompany[sources]
NameTACO LLC · Taco LLC · Tako LLC · ՏԱԿՈ ՍՊԸ[sources]
Other nameTAKO LLC · Taco LLC · Tako LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryArmenia[sources]
Registration number269.110.1228684 · QP9BYKL5M3B4[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Tax Number02298191[sources]
Address17 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 linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Armenia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


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

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