OrganisationCurrently listed

Limited liability company "Testkomplekt"

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-08-08
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163521

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11391.60" logicalId="163521">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„Tesztkomplekt” korlátolt felelősségű társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163877">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="дружество с ограничена отговорност „Testkomplekt“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="163878">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tesztkomplekt Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163876">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada Testkomplekt" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="164127">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited liability company &quot;Testkomplekt&quot;" function="LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163526">
            <remark>Principal place of business: Russia, Mytishchi</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Testkomplekt" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163525">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью &quot;Tесткомплект&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163524">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="Moscow" street="st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317" poBox="" zipCode="107140" region="" place="" asAtListingT

Name on list: Limited liability company "Testkomplekt"
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: LLC Testkomplekt · Общество с ограниченной ответственностью "Tесткомплект"
Countries: Russia
Addresses: st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, 107140, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11391.60
Registration number: 5029208152
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Principal place of business: Russia, Mytishchi

OFAC SDN (US)Active listingID 41958

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41958</uid>
    <lastName>LLC TESTKOMPLEKT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31320</uid>
        <idType>Registration Number</idType>
        <idNumber>1165029051472</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>31321</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5029208152</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173706</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62570</uid>
        <address1>ul. Verkhnyaya Krasnoselskaya d. 2/1</address1>
        <address2>str. 1, floor 3, pomeshch. 317</address2>
        <city>Moscow</city>
        <postalCode>107140</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>62571</uid>
        <address1>ul. Kolpakova, d. 24A</address1>
        <address2>ofis 5.06</address2>
        <city>Mytishchi</city>
        <stateOrProvince>Moscow oblast</stateOrProvince>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LLC TESTKOMPLEKT
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia
ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russia
Identifiers: Registration Number: 1165029051472
Tax ID No.: 5029208152

SECO (Switzerland)Active listingID 63912

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="63912"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63913" main="true"><name ssid="111793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Testkomplekt LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Тесткомплект»</spelling-variant></name-part></name><name ssid="111794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO TestKomplekt</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Тесткомплект»</spelling-variant></name-part></name><address ssid="111791" place-id="20600" quality="good"><address-details>Upper Krasnoselskaya Str., 2/1, Building 1, Floor 3, Room 317</address-details><zip-code>107140</zip-code></address><address ssid="111792" place-id="111796" quality="good"><address-details>Kolpakova Str., 24A, Office 5.06, Business Centre “Atrium”</address-details><zip-code>141008</zip-code></address></identity><other-information ssid="111787">Telephone: + 7 (495) 409-05-95</other-information><other-information ssid="111788">Website: http://test-komplekt.ru/</other-information><other-information ssid="111789">Email: info@test-komplekt.ru</other-information><other-information ssid="111790">Registration number: 5029208152 (Tax ID/INN)</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="63913" main="true"><name ssid="111793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Testkomplekt LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Тесткомплект»</spelling-variant></name-part></name><name ssid="111794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO TestKomplekt</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Тесткомплект»</spelling-variant></name-part></name><address ssid="111791" place-id="20600" quality="good"><address-details>Upper Krasnoselskaya Str., 2/1, Building 1, Floor 3, Room 317</address-details><zip-code>107140</zip-code></address><address ssid="111792" place-id="111796" quality="good"><address-details>Kolpakova Str., 24A, Office 5.06, Business Centre “Atrium”</address-details><zip-code>141008</zip-code></address></identity><other-information ssid="111787">Telephone: + 7 (495) 409-05-95</other-information><other-information ssid="111788">Website: http://test-komplekt.ru/</other-information><other-information ssid="111789">Email: info@test-komplekt.ru</other-information><other-information ssid="111790">Registration number: 5029208152 (Tax ID/INN)</other-information></added><removed><identity ssid="63913" main="true"><name ssid="63914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESTKOMPLEKT LLC</value></name-part></name></identity><other-information ssid="63915">Russia</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="63912"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="63913" main="true"><name ssid="63914" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESTKOMPLEKT LLC</value></name-part></name></identity><other-information ssid="63915">Russia</other-information></entity></target></added></modification></target>

Name on list: Testkomplekt LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Общество с Ограниченной Ответственностью «Тесткомплект» · OOO TestKomplekt · ООО «Тесткомплект»
Countries: Russia
Addresses: Upper Krasnoselskaya Str., 2/1, Building 1, Floor 3, Room 317, 107140, Moscow, Russian Federation
Kolpakova Str., 24A, Office 5.06, Business Centre “Atrium”, 141008, Mytishchi, Moscow Oblast, Russian Federation
Remarks: Telephone: + 7 (495) 409-05-95 Website: http://test-komplekt.ru/ Email: info@test-komplekt.ru Registration number: 5029208152 (Tax ID/INN)

SECO (Switzerland)Active listingID 73765

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="73765"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73772" main="true"><name ssid="73775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited liability company “Testkomplekt”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью “Tесткомплект”</spelling-variant></name-part></name><name ssid="73776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Testkomplekt</value></name-part></name><day-month-year ssid="73774" day="24" month="2" year="2016" calendar="Gregorian" quality="good"/><address ssid="73773" place-id="20600" quality="good"><address-details>st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317</address-details><zip-code>107140</zip-code></address></identity><justification ssid="73766">LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.</justification><justification ssid="73810">Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="97651">Registration number: 1165029051472</other-information><other-information ssid="97652">Tax Identification Number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="74254">Email: info@test-komplekt.ru</other-information><other-information ssid="97653">Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information><other-information ssid="97654">KPP: 770801001</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"><added><other-information ssid="97651">Registration number: 1165029051472</other-information><other-information ssid="97652">Tax Identification Number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="74254">Email: info@test-komplekt.ru</other-information><other-information ssid="97653">Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information><other-information ssid="97654">KPP: 770801001</other-information></added><removed><other-information ssid="73767">Registration number: 5029208152</other-information><other-information ssid="73768">Principal place of business: Russian Federation, Mytishchi</other-information><other-information ssid="74254">Email: info@test-komplekt.ru</other-information><other-information ssid="73770">Telephone: +74954090595</other-information><other-information ssid="73771">Website: test-komplekt.ru</other-information><other-information ssid="73811">Place of registration: Russian Federation</other-information></removed></modification><modification modification-type="amended" enactment-date="2024-06-03" publicati

Name on list: Limited liability company “Testkomplekt”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2025-12-13
Aliases: Общество C Ограниченной Ответственностью “Tесткомплект” · LLC Testkomplekt
Countries: Russia
Addresses: st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, 107140, Moscow, Russian Federation
Remarks: LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products. Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Registration number: 1165029051472 Tax Identification Number: 5029208152 Principal place of business: Russian Federation, Mytishchi Email: info@test-komplekt.ru Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31 Website: test-komplekt.ru Place of registration: Russian Federation KPP: 770801001

UK Sanctions ListActive listingID RUS1949

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>08/08/2023</DateDesignated>
    <UniqueID>RUS1949</UniqueID>
    <OFSIGroupID>16055</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC TESTKOMPLEKT</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО ТЕСТКОМПЛЕКТ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>107140</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 409 0595 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://test-komplekt.ru/  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@test-komplekt.ru  </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 5029208152 
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: LLC TESTKOMPLEKT
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-08-08
Last updated: 2025-04-09
Aliases: ООО ТЕСТКОМПЛЕКТ
Countries: Russia
Addresses: Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140, Russia
Identifiers: OFSI group ID: 16055
Business registration number: TIN: 5029208152
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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.