Base
Organization3 sanctions listsVN

Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«
Entity Type
Organization (Organization)
Countries
VN
OpenSanctions ID
NK-EW8nNUdNohgx8GjymrwRRS
Registration Number
3502257357
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко« appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam; 180-182 Нгуєн Ван Чой, Пхіонг 4, Тхань Пхо Вонг Тау, Ба Ро - Вонг Тау, Соціалістична Республіка В'єтнам; 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Republic of Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam; № 4 Чунг Трач, відділення 1, місто Вунгтау, Ба Ріа, Соціалістична Республіка В'єтнам

Aliases (3)

Also Known As
CONG TY TNHH XUAT NHAP KHAU THAVICO
Thavico Import Export Company Ltd.
Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.