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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TIMECHIPS · OOO TAIMCHIPS · ООО "ТАЙМЧИПС" · Общество С Ограниченной Ответственностью Таймчипс | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TIMECHIPS · OOO TAIMCHIPS · OOO Taimchips | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802777764 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1127847065697 | [sources] | |||
| Registration number | 1127847065697 | [sources] | |||
| Tax Number | 7802777764 | [sources] | |||
| Unique Entity ID | QNL3GYZXUF66 · ZE99GEDCC7K6 | [sources] | |||
| Address | ROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099 · Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099 Saint Petersburg · УЛ. КАЛИНИНА Д. 2 К. 4, ЛИТ.А, Г.САНКТ-ПЕТЕРБУРГ, 198099 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvjrs1 · ofac-52198 · ru-inn-7802777764 · usgsa-s4mrvljb5For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ | 100 | - | ||