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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chainchip Llc · Chainchip OOO · Limited Liability Company Cheynchip · Общество с ограниченной ответственностью "Чейнчип" · Товариство з обмеженою відповідальністю "Чейнчіп" | [sources] | |||
| Other name | Chainchip LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Cheinchip" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705406940 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1027739777240 | [sources] | |||
| PermID | 5042963635 | [sources] | |||
| Phone | +79855861398 | [sources] | |||
| Registration number | 1027739777240 | [sources] | |||
| Tax Number | 7705406940 | [sources] | |||
| Unique Entity ID | QP69WU9T8VM9 · ZFVSQS6AW657 | [sources] | |||
| Website | chainchip.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 20 STR. 1A, UL. KULAKOVA, MOSCOW, RUS, 123592 · Munitsipal'nyi Okrug Strogino, ul Kulakova, dom 20, stroyeniye 1A, MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Strogino, Ul Kulakova, D. 20, Str. 1A, MOSCOW, MOSCOW, 123592, Russia · d. 20 str. 1A, ul. Kulakova Moscow 123592 Russia · d. 20 str. 1A, ul. Kulakova, 123592 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY CHEYNCHIP)
(also CHAINCHIP LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-0d13b239d96f8149b9266060b3a50cf414c961e9 · ofac-52225 · ru-inn-7705406940 · ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip · permid-5042963635 · usgsa-s4mrvljbf · tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d · usgsa-s4mrvjrswFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 20 str. 1A, ul. Kulakova, 123592 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЛЕБ СЕРГЕЕВИЧ РЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВЕТЛАНА РАДИКОВНА ФОСТИРОПУЛО | 90 | - | ||
| ГЛЕБ СЕРГЕЕВИЧ РЫКОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Роман Стендлиевич Крузман | 10 | - |
| ВИТАЛИЙ КРАСАВСКИЙ | 90 |