OrganisationCurrently listed
Tako LLC
- Listed by SECO (Switzerland)
- Armenia
- First listed 2023-08-16
- 4 aliases
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 63981
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2026-08-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="63981"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63982" main="true"><name ssid="111974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tako LLC</value><spelling-variant lang="ARM" script="ARMN" spelling-variant-type="not-defined">«ՏԱԿՈ» ՍՊԸ</spelling-variant></name-part></name><name ssid="111975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taco LLC</value></name-part></name><name ssid="111976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO TAKO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «ТАКО»</spelling-variant></name-part></name><address ssid="111977" place-id="111978" quality="good"><address-details>7 Garegin Nzhdehi Street</address-details><zip-code>0026</zip-code></address></identity><other-information ssid="111979">Registration number: 269.110.1228684 (Registration No.)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="63982" main="true"><name ssid="111974" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tako LLC</value><spelling-variant lang="ARM" script="ARMN" spelling-variant-type="not-defined">«ՏԱԿՈ» ՍՊԸ</spelling-variant></name-part></name><name ssid="111975" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taco LLC</value></name-part></name><name ssid="111976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO TAKO</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «ТАКО»</spelling-variant></name-part></name><address ssid="111977" place-id="111978" quality="good"><address-details>7 Garegin Nzhdehi Street</address-details><zip-code>0026</zip-code></address></identity><other-information ssid="111979">Registration number: 269.110.1228684 (Registration No.)</other-information></added><removed><identity ssid="63982" main="true"><name ssid="63983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tako LLC</value></name-part></name></identity><other-information ssid="63984">Armenia</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="63981"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63982" main="true"><name ssid="63983" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tako LLC</value></name-part></name></identity><other-information ssid="63984">Armenia</other-information></entity></target></added></modification></target>
- Name on list
- Tako LLC
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2023-08-16
- Last updated
- 2026-08-17
- Aliases
- «ՏԱԿՈ» ՍՊԸ · Taco LLC · OOO TAKO · ООО «ТАКО»
- Countries
- Armenia
- Addresses
- 7 Garegin Nzhdehi Street, 0026, Shengavit, Yerevan, Armenia
- Remarks
- Registration number: 269.110.1228684 (Registration No.)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.