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LLC TESTKOMPLEKT

Sanctioned entity

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

Type	Company				[sources]
Name	LLC TESTKOMPLEKT · LLC TestKomplekt · LLC Testkomplekt · Limited liability company "Testkomplekt" · Limited liability company “Testkomplekt” · 10 more...				[sources]
Other name	LLC Testkomplekt · Limited Liability Company "Testkomplekt" · ООО ТЕСТКОМПЛЕКТ · Общество C Ограниченной Ответственностью “Tесткомплект” · Общество С Ограниченной Ответственностью “Tесткомплект” · 2 more...				[sources]
Incorporation date	2016-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@test-komplekt.ru				[sources]
INN	`5029208152`				[sources]
KPP	`770801001`				[sources]
OGRN	`1165029051472`				[sources]
PermID	`5081517409`				[sources]
Phone	+74954090595				[sources]
Registration number	`1165029051472` · `5029208152` · `H2B4XQ25LEK7` · `TIN: 5029208152`				[sources]
Tax Number	`5029208152`				[sources]
Website	test-komplekt.ru · test-komplekt.ru				[sources]
Status	Active				[sources]
Address	107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 · Fédération de Russie, Mytishchi · UL. VERKHNYAYA KRASNOSELSKAYA D. 2/1, STR. 1, FLOOR 3, POMESHCH. 317, MOSCOW, RUS, 107140 · Ul. Kolpakova, D. 24A, Ofis 5.06, BTs Atrium , MYTISHCHI, MOSCOW, Russia · Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, Russia, 107140 · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Russia, Mytishchi

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Website: test-komplekt.ru

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation, Mytishchi

— Swiss SECO Sanctions/Embargoes, 2024-03-01

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Russia, Mytishchi

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2024-02-29

Adresse: 107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 24/02/2016 Numéro d’enregistrement: 5029208152 Principal établissement: Fédération de Russie, Mytishchi Courriel: info@test-komplekt.ru Téléphone: +74954090595 Site internet: test-komplekt.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140 · st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, Russian Federation, 107140	Russia
ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi	Russia
Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140 · ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow	Russia

Directors
Director	Role	Start date	End date
Ruslan Rustemovich BULATOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-28	-

Owners
Owner	Percentage held	Start date	End date
Ruslan Rustemovich BULATOV	100	2017-05-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
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	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
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	2024-03-01	-
EU	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

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

United States · GSA

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 Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5081517409 · ofac-41958 · fr-ga-7276 · ch-seco-63912 · eu-oj-59f85cf5bf2ec7953caab7a6fea18660298e3fb7 · ua-nazk-company-7179 · eu-sancmap-2e452820ebab566724781730b785856d769ee072 · gb-hmt-16055 · ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt · eu-fsf-eu-11391-60 · ch-seco-73765 · gb-fcdo-rus1949 · mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 · NK-27GD9L6ZeV3kFiz27wg7hE · usgsa-s4mrqm7t3 · eu-2878-a731fad1d07bc22ee82f9831b79d53ca6ed0b171 · ru-inn-5029208152

For experts: raw data explorer

Factsheet Descriptions Data sources

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