on8.ai

On official sanctions lists

Taco LLC

12 names and spellings · found in 12 data sources · on 7 official sanctions lists

Company · Countries on record: AM · Updated 7 Nov 2026

Also known as

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

Named on 7 official sanctions lists

  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Sanctions MapCouncil of the European Union
  • Japan METI Russian ListMinistry of Economy, Trade and Industry
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • 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

  • 12 names and spellings
  • 6 identifiers (passport, tax and registration numbers)
  • 10 addresses
  • 5 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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales