{"id":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","entityType":"company","canonicalName":"sociedad de responsabilidad limitada Testkomplekt","primaryCountryId":"RU","website":"https://test-komplekt.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317","addressCity":"Moscow","addressPostalCode":"107140","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:07:36.408Z","updatedAt":"2026-09-10T16:05:21.046Z","aliases":[{"id":"750a35de-3d62-49e2-b989-d7933ed9a41b","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"sociedad de responsabilidad limitada Testkomplekt","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.411Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"cf727c56-4dc7-416b-871b-1b7ba00c1ce7","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"дружество с ограничена отговорност „Testkomplekt“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.414Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"5ef3a4c3-a325-45b0-b9ef-f84011051a20","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"„Tesztkomplekt” korlátolt felelősségű társaság","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.417Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"84a616d6-471d-44de-aa3b-1c42bb1f9524","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"Tesztkomplekt Kft.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.420Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"07b22ebd-7140-4b59-b43c-9e2d316edf2d","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"Limited liability company \"Testkomplekt\"","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.423Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"57b7b74d-a396-422c-aaef-bc8ab0b41da8","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"LLC Testkomplekt","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.426Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e8c83575-ea33-4def-a777-b3816c8599d1","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"Общество с ограниченной ответственностью \"Tесткомплект\"","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.429Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d3b9c966-4865-43e7-aef4-c56e807d82b1","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"LLC TESTKOMPLEKT","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:29.834Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"340df1a0-de6b-4697-a43d-0a3a9904a12a","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","name":"ООО ТЕСТКОМПЛЕКТ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:35.090Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"ca68a03e-4b92-4424-9f5f-b04330c6ee9f","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","type":"reg_number","value":"5029208152","countryId":"RU","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.432Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"50868475-2b11-48b3-9b64-06d63311213f","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:12:29.840Z","lastSeenAt":"2026-10-26T05:00:39.257Z","delistedAt":null,"designatedAt":"2023-08-08T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16055","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"d9f0895c-5eed-45c8-8a1e-6bcce7620054","entityId":"0b8acac7-c2f2-4b6e-8f9a-f52f4af61de8","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:36.441Z","lastSeenAt":"2026-10-26T04:31:10.795Z","delistedAt":null,"designatedAt":"2024-02-23T00:00:00.000Z","legalBasis":"2024/753 (OJ L23022024)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753","validTo":null,"listingId":"163521","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16055","fetchedAt":"2026-10-26T05:00:39.252Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"163521","fetchedAt":"2026-10-26T04:31:10.781Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"16055","fetchedAt":"2026-10-08T15:04:14.961Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}