Base
Organization8 sanctions listsAM

Taco LLC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Taco LLC
Entity Type
Organization (Organization)
Countries
AM
OpenSanctions ID
NK-evBUDxmuqGsFH3Bac4bZWa
Registration Number
269.110.1228684
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Taco LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Taco LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • eu_sanctions_map
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_ru
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26; 17 Garegin Nzhdehi Street, Shengavit, Yerevan 26 AM; Республіка Вірменія, 0026, м. Єреван, Шенгавіт, вул. Гарегін Нждеї, буд. 17 (Республика Армения, 0026, г. Ереван, Шенгавит, ул. Гарегина Нжде, д. 17); 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia.; 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Republic of Armenia; Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan; 7 Garegin Nzhdehi Street, 0026, Shengavit, Yerevan, Armenia

Aliases (10)

Also Known As
Tako LLC
有限会社タコ
Limited Liability Company "Tako"
ՏԱԿՈ ՍՊԸ
Общество с ограниченной ответственностью "Тако"
Товариство з обмеженою відповідальністю "Тако"
OOO TAKO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"
ООО «ТАКО»
«ՏԱԿՈ» ՍՊԸ

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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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.