Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TIMECHIPS · Limited Liability Company "TimeChips" · OOO TAIMCHIPS · Timechips OOO · Общество С Ограниченной Ответственностью Таймчипс · | [sources] | |||
| Other name | OOO Taimchips · Tovarystvo z obmezhenoiu vidpovidalnistiu "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] | |||
| PermID | 5091714136 | [sources] | |||
| Phone | +78123094411 | [sources] | |||
| Registration number | 1127847065697 | [sources] | |||
| Tax Number | 7802777764 | [sources] | |||
| Unique Entity ID | QNL3GYZXUF66 · ZE99GEDCC7K6 | [sources] | |||
| Website | timechips.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099 · Room 20, Suite 2N, Letter A Saint Petersburg 198099 Russia · Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099 Saint Petersburg · Ul. Kalinina, D. 2, K. 4, Lit.A, Pomeshch. 2N, Komn.20, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · ul. Kalinina, dom 2, korpus 4, litera A, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TAIMCHIPS)
(also LIMITED LIABILITY COMPANY TIMECHIPS)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvljb5 · tw-shtc-8f11177559e427550e2f443a955826d660325a83 · tw-shtc-9bf52b5ef0c03ddea8d1ad4fdc9ed7fe045bd9d6 · ru-inn-7802777764 · ua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips · permid-5091714136 · usgsa-s4mrvjrs1 · ofac-52198For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |