Lists › UK Sanctions List › uk_fcdo-RUS1949
LLC TESTKOMPLEKT
Organization on the UK Sanctions List, listed Aug. 8, 2023. Source reference RUS1949.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LLC TESTKOMPLEKT | primary |
| ООО ТЕСТКОМПЛЕКТ | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 Moscow 107140 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
LLC TESTKOMPLEKT (ofac_sdn), sociedad de responsabilidad limitada Testkomplekt (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.