Taco LLC

• OFAC SDN (US)Active listingID 38660

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>38660</uid>
      <lastName>TACO LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RADIOAVTOMATIKA LLC)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27936</uid>
          <idType>Registration Number</idType>
          <idNumber>269.110.1228684</idNumber>
          <idCountry>Armenia</idCountry>
        </id>
        <id>
          <uid>27937</uid>
          <idType>Tax ID No.</idType>
          <idNumber>02298191</idNumber>
          <idCountry>Armenia</idCountry>
        </id>
        <id>
          <uid>154171</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
        </id>
        <id>
          <uid>174696</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>60459</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAKO LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>57713</uid>
          <address1>Garegin Nzhdeh Str.</address1>
          <address2>Unit 17</address2>
          <address3>Shengavit</address3>
          <city>Yerevan</city>
          <postalCode>0026</postalCode>
          <country>Armenia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TACO LLC

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TAKO LLC

  Countries

  Armenia

  Addresses

  Garegin Nzhdeh Str., Unit 17, Shengavit, Yerevan, 0026, Armenia

  Identifiers

  Registration Number: 269.110.1228684

  Tax ID No.: 02298191

  Organization Type:: Wholesale of electronic and telecommunications equipment and parts

  Linked to (per list)

  RADIOAVTOMATIKA LLC

  Remarks

  (Linked To: RADIOAVTOMATIKA LLC)

No list changes detected since monitoring began.