Lists of sanctions
18.116.112.164
29.04.2025 09:47:28

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. 09:16
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