TACO LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: RADIOAVTOMATIKA LLC) |
| Date of publication | 30.09.2022 |
Names (2)
| Last name/Name | TACO LLC |
|---|---|
| Full name/Name | TACO LLC |
| Type | Name |
| Last name/Name | TAKO LLC |
|---|---|
| Full name/Name | TAKO LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Garegin Nzhdeh Str. Unit 17 Shengavit |
|---|---|
| City | Yerevan |
| Country | Armenia |
| Postal code | 0 |
| Full address | Garegin Nzhdeh Str. Unit 17 Shengavit, Yerevan, 0026, Armenia |
Identification documents (4)
| Type | Tax ID No.: 02298191 |
|---|---|
| Country | Armenia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Wholesale of electronic and telecommunications equipment and parts |
|---|
| Type | Registration Number: 269.110.1228684 |
|---|---|
| Country | Armenia |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.