The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID
16055
What alternative names has LLC TESTKOMPLEKT used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
LLC TESTKOMPLEKT
Primary Name
ООО ТЕСТКОМПЛЕКТ (Russian / Cyrillic)
Where is LLC TESTKOMPLEKT located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317
Moscow
107140
Russia
info@test-komplekt.ru
+7 (495) 409 0595
What type of entity is LLC TESTKOMPLEKT?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
TIN: 5029208152
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.