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LIMITED LIABILITY COMPANY N CHIP MSK

Sanctioned entity
LIMITED LIABILITY COMPANY N CHIP MSK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY N CHIP MSK · LIMITED LIABILITY COMPANY N CHIP MSK (LLC NANOCHIP MSK) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Н ЧИП МСК · Общество С Ограниченной Ответственностью Н Чип МСК · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Н ЧІП МСК[sources]
Other nameLLC Nanochip MSK · ООО Наночип МСК[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7733380370[sources]
OGRN1227700087340[sources]
Registration number1227700087340[sources]
Tax Number7733380370[sources]
Statusnot available[sources]
Address127490, Russian Federation, Moscow, Musorgskovo St., 3, Floor 3, Room 317 · 127490, Российская Федерация, г. Москва, ул. Мусоргского, д. 3, этаж 3, комната 317 · 127490, Російська Федерація, Москва, вул. Мусоргського, 3, поверх 3, кімната 317 · 3 Musorgskovo St., Floor 3, Room 317, 127490 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-11237 · ofac-45936

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