Search OpenSanctions

Advanced

AO CHIP I DIP

Sanctioned entity
TypeCompany[sources]
NameAO CHIP I DIP · Zakryte aktsionerne tovarystvo "Chip i Dip" · АО "ЧИП И ДИП" · АО ЧИП и Дип · ЗАО "ЧИП И ДИП" · 1 more...[sources]
Other nameClosed joint-stock company "Chip and Dip" · Закрите акціонерне товариство "Чіп і Діп" · Закрытое акционерное общество "Чип и Дип"[sources]
Weak aliasCHIP&DIP · Chip and Dip[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7729108750[sources]
KPP770201001[sources]
OGRN1027700271807[sources]
Registration number1027700271807[sources]
SectorRetail sale of information and communications equipment in specialized stores[sources]
Tax Number7729108750[sources]
Unique Entity IDXZ5KEQ3FSB66[sources]
Address129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 39 (будова 1) · UL. GILYAROVSKOGO D. 39, STR. 1, MOSCOW, RUS, 129110 · Ul. Gilyarovskogo D. 39, Str. 1, 129110 Moscow · УЛ. ГИЛЯРОВСКОГО Д.39 СТР.1, Г.МОСКВА, 129110[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,318

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip · usgsa-s4mrtxm78 · ru-inn-7729108750 · ofac-50907 · oc-companies-ru-1027700271807

For experts: raw data explorer