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LIMITED LIABILITY COMPANY NANOCHIP

Person of interest · Sanctioned entity
LIMITED LIABILITY COMPANY NANOCHIP is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY NANOCHIP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАНОЧИП · Общество С Ограниченной Ответственностью Наночип · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАНОЧІП[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7733308984[sources]
OGRN5167746406207[sources]
Registration number5167746406207[sources]
Tax Number7733308984[sources]
Statusnot available[sources]
Address125464, Russian Federation, Moscow, Bolokolamskoe Highway, 142, Office 468 · 125464, Российская Федерация, Москва, Болоколамское шоссе, 142, офис 468 · 125464, Російська Федерація, Москва, Болоколамське шосе, 142, офіс 468 · 142 Bolokolamskoe Highway, Office 468, 125464 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-45933 · ua-nazk-company-11235

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