On official sanctions lists
LLC TestKomplekt
22 names and spellings · found in 18 data sources · on 12 official sanctions lists
Also known as
- Testkomplekt OOO
- sociedad de responsabilidad limitada Testkomplekt
- Limited Liability Company "Testkomplekt"
- Tesztkomplekt Kft.
- TESTKOMPLEKT LLC
- Limited liability company ‘Testkomplekt’
- Общество с ограниченной ответственностью "Tесткомплект"
- дружество с ограничена отговорност „Testkomplekt“
- 有限会社テストコンプレクト
- Общество с ограниченной ответственностью "Тесткомплект"
- „Tesztkomplekt” korlátolt felelősségű társaság
- Товариство з обмеженою відповідальністю "Тесткомплект"
- Limited liability company “Testkomplekt”
- OOO TestKomplekt
- Общество C Ограниченной Ответственностью ‘Tесткомплект’
- Общество C Ограниченной Ответственностью “Tесткомплект”
- ООО «Тесткомплект»
- Общество с Ограниченной Ответственностью «Тесткомплект»
- ООО ТЕСТКОМПЛЕКТ
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt"
- Общество С Ограниченной Ответственностью “Tесткомплект”
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 22 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 27 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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