Search OpenSanctions

Advanced

MAIN CHAIN

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMAIN CHAIN · Main ChainOOO · Mein Chein · Общество с ограниченной ответственностью "Мейн Чейн"[sources]
Other nameMain Chain[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802935570[sources]
KPP780201001[sources]
LEI253400B6LCY3RVSUCZ86[sources]
OGRN1237800006740[sources]
PermID5087116806[sources]
Phone+78123247057[sources]
Registration number1237800006740[sources]
Tax Number7802935570[sources]
Unique Entity IDYHB5DRDMEDK1 · ZD1PN6TFU9B5[sources]
Websitem-chain.ru[sources]
StatusActive[sources]
AddressKantyemirovskaya ul, d. 12, lityera A, pomyeshch. 20-n kom.25, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia · UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. 20-N, KOM. 25, SAINT PETERSBURG, RUS, 194100 · Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Ul Kantemirovskaya, D. 12, Litera A, Pomeshch. 20-N, Kom. 25, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russia · ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25 Saint Petersburg 194100 Russia · ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburg · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEIN CHEIN)

— US SAM Procurement Exclusions,

(also MAIN CHAIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

PermID Open Data4,834

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

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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: lei-253400B6LCY3RVSUCZ86 · tw-shtc-3bf197574c2deb6153937e318fd39d1f222f4951 · usgsa-s4mrtxpgy · ofac-51322 · ofac-pr-bfedcf01b1626fd94cab9eb4858e393435079a9a · usgsa-s4mrtxmh6 · tw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369 · ru-inn-7802935570

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting