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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TESTKOMPLEKT · LLC TestKomplekt · LLC Testkomplekt · Limited Liability Company "Testkomplekt" · Limited liability company "Testkomplekt" · | [sources] | |||
| Other name | LLC Testkomplekt · OOO TestKomplekt · Tovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt" · ООО ТЕСТКОМПЛЕКТ · Общество C Ограниченной Ответственностью “Tесткомплект” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@test-komplekt.ru | [sources] | ||||
| INN | 5029208152 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1165029051472 | [sources] | |||
| PermID | 5081517409 | [sources] | |||
| Phone | +74954090595 | [sources] | |||
| Registration number | 1165029051472 · 5029208152 | [sources] | |||
| Tax Number | 5029208152 | [sources] | |||
| Unique Entity ID | H2B4XQ25LEK7 | [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 · 107140, Moscow, Upper Krasnoselskaya Str., 2/1, Building 1, Floor 3, Room 317, Russian Federation · 141008, Moscow Oblast, Mytishchi, Kolpakova Str., 24A, Office 5.06, Business Centre “Atrium”, Russian Federation · Fédération de Russie, Mytishchi · UL. VERKHNYAYA KRASNOSELSKAYA D. 2/1, STR. 1, FLOOR 3, POMESHCH. 317, MOSCOW, RUS, 107140 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russia, Mytishchi
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.
Russia
Principal place of business: Russian Federation, Mytishchi
Website: test-komplekt.ru
Place of registration: Russian Federation
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.
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation.
Principal place of business: Russia, Mytishchi
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | EU | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ruslan Rustemovich BULATOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ruslan Rustemovich BULATOV Sanctioned entity | 100 | - | ||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus1949 · ch-seco-63912 · ofac-41958 · permid-5081517409 · ru-inn-5029208152 · eu-2878-a731fad1d07bc22ee82f9831b79d53ca6ed0b171 · eu-oj-59f85cf5bf2ec7953caab7a6fea18660298e3fb7 · eu-oj-d2d520a9a3539759812eed06dc723fca112c86dc · fr-ga-7276 · ja-mof-29e1fe6e804882b315101578393b86ca6f9b7617 · ua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt · mc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2 · ch-seco-73765 · gb-hmt-16055 · eu-sancmap-2e452820ebab566724781730b785856d769ee072 · eu-fsf-eu-11391-60 · usgsa-s4mrqm7t3 · gb-coh-egwqogvn6oijpjneqcydr5mfxoa · NK-27GD9L6ZeV3kFiz27wg7hEFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.