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Company12 sanctions listsRussia

LLC Testkomplekt

First seen May 4, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC Testkomplekt
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gYqEeiZgmFvCrvnNePJmAR
Registration Number
5029208152
First Seen
May 4, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

LLC Testkomplekt appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Kolpakova Str., 24A, Office 5.06, Business Centre “Atrium”, Mytishchi, Russian Federation, 141008; 141008, Moscow Oblast, Mytishchi, Kolpakova Str., 24A, Office 5.06, Business Centre “Atrium”, Russian Federation; Russian Federation, Mytishchi; Fédération de Russie, Mytishchi; Upper Krasnoselskaya Str., 2/1, Building 1, Floor 3, Room 317, Moscow, Russian Federation, 107140; 107140, Moscow, Upper Krasnoselskaya Str., 2/1, Building 1, Floor 3, Room 317, Russian Federation; 107140, Russian Federation, Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317; ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russia; ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140; ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast; Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, Russia, 107140; ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia; Російська Федерація, 107140, м. Москва, вул. Верхня Красносельська, буд. 2/1 (будова 1, пов. 3, прим. 317); st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140; 107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317; st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, Russian Federation, 107140

Aliases (23)

Also Known As
LLC TestKomplekt
Limited liability company “Testkomplekt”
LLC TESTKOMPLEKT
Общество с ограниченной ответственностью "Тесткомплект"
Tesztkomplekt Kft.
„Tesztkomplekt” korlátolt felelősségű társaság
Testkomplekt LLC
有限会社テストコンプレクト
Общество с ограниченной ответственностью "Tесткомплект"
TESTKOMPLEKT LLC
sociedad de responsabilidad limitada Testkomplekt
Limited Liability Company "Testkomplekt"
Товариство з обмеженою відповідальністю "Тесткомплект"
дружество с ограничена отговорност „Testkomplekt“
Limited liability company ‘Testkomplekt’
ООО ТЕСТКОМПЛЕКТ
Общество с Ограниченной Ответственностью «Тесткомплект»
OOO TestKomplekt
Общество С Ограниченной Ответственностью “Tесткомплект”
Общество C Ограниченной Ответственностью ‘Tесткомплект’
Общество C Ограниченной Ответственностью “Tесткомплект”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt"
ООО «Тесткомплект»

Also Found on Consolidated Screening List (1)

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.