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LIMITED LIABILITY COMPANY N CHIP MSK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY N CHIP MSK · LLC NANOCHIP MSK · N Chip MSK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н-ЧИП МСК" · Общество С Ограниченной Ответственностью Н Чип МСК[sources]
AliasLLC Nanochip MSK · ООО Наночип МСК[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailVORUSH88@rambler.ru[sources]
INN7733380370[sources]
KPP771501001[sources]
OGRN1227700087340[sources]
PermID5086848907[sources]
Registration number1227700087340[sources]
Tax Number7733380370[sources]
Unique Entity IDM55NCJHCSFE7 · RSBJRKDKG243[sources]
StatusActive[sources]
Address3 MUSORGSKOVO ST., FLOOR 3, ROOM 317, MOSCOW, RUS, 127490 · 3 Musorgskovo St., Floor 3, Room 317, 127490 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Musorgskogo Ul., D. 3, Etazh 3, Kom. 317, MOSCOW, MOSCOW, 127490, Russia · УЛ МУСОРГСКОГО Д. 3, Г.МОСКВА, 127490[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC NANOCHIP MSK, LLC NANOCHIP MSK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY N CHIP MSK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY N CHIP MSK)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqj3f · usgsa-s4mrvqqmm · ru-inn-7733380370 · permid-5086848907 · ofac-45936 · usgsa-s4mrvqgq6 · usgsa-s4mrvqpbm

For experts: raw data explorer