LLC Testkomplekt

Restricted

LLC Testkomplekt is subject to Restricted. See the individual lists below.

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Aliases

OOO TESTKOMPLEKT
LLC Testkomplekt
Общество С Ограниченной Ответственностью “Tесткомплект”
ООО ТЕСТКОМПЛЕКТ
有限会社テストコンプレクト
Общество с ограниченной ответственностью "Тесткомплект"
Товариство з обмеженою відповідальністю "Тесткомплект"

Country

Russian Federation, Russia

Addresses

Address 1 : Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 Moscow , Russia , 107140

Address 2 : Russian Federation

Address 3 : ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia; ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russia

Address 4 : Ul., Verkhnyaya, Krasnoselskaya, D., 2/1, Str., 1, Floor, 3, Pomeshch., 317, Moscow, Russia, 107140

Address 5 : ul. Kolpakova, d. 24A ofis 5.06 Mytishchi Moscow oblast Russia

Address 6 : ul. Verkhnyaya Krasnoselskaya d. 2/1 str. 1, floor 3, pomeshch. 317 Moscow Russia 107140

Address 7 : st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 , Russian Federation , 107140

ID Details

ID NUMBER : 7276

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1165029051472

ID TYPE : Registration Number

ID NUMBER : 5029208152

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

ID NUMBER : 5029208152

ID TYPE : TIN Number

ID NUMBER : 1165029051472

ID TYPE : SRN Number

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LLC Testkomplekt Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 1, 2025	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 8, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 8, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active