Last Updated: January 19, 2026
Aliases
TAKO LLC
Nationality
Armenia; Armenia
Address
Garegin Nzhdeh Str., Unit 17, Shengavit, Yerevan, 0026, Armenia
Reg. ID
269.110.1228684, Registration Number; 02298191, Tax ID No.
Official reason
Today, as part of its continued response to Russia’s horrific war of aggression against Ukraine, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 22 individuals and 2 entities, including multiple individuals who have furthered the Government of the Russian Federation’s (GoR) objectives in Ukraine, both prio...
Other Information
https://home.treasury.gov/news/press-releases/jy0954
Date of listing
2022-09-30
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline