Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED 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] | |||
| Other name | LLC Nanochip MSK · ООО Наночип МСК | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VORUSH88@rambler.ru | [sources] | ||||
| INN | 7733380370 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1227700087340 | [sources] | |||
| PermID | 5086848907 | [sources] | |||
| Registration number | 1227700087340 | [sources] | |||
| Tax Number | 7733380370 | [sources] | |||
| Unique Entity ID | M55NCJHCSFE7 · RSBJRKDKG243 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC NANOCHIP MSK, LLC NANOCHIP MSK)
(also LIMITED LIABILITY COMPANY N CHIP MSK)
(also LIMITED LIABILITY COMPANY N CHIP MSK)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-45936 · ru-inn-7733380370 · permid-5086848907 · usgsa-s4mrvqpbm · usgsa-s4mrvqj3f · usgsa-s4mrvqqmm · usgsa-s4mrvqgq6For 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 | |
| 3 Musorgskovo St., Floor 3, Room 317, 127490 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА АЛЕКСАНДРОВНА РЯЗАНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ СКУРАТОВИЧ | 80 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ СКУРАТОВИЧ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ АЛЕКСАНДРОВИЧ ВОРУШИЛО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ СКУРАТОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 20 |
| - |
| ИРИНА АЛЕКСАНДРОВНА РЯЗАНЦЕВА | 100 |