Search OpenSanctions

Advanced

Design Partner Microchip LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC · Design Partner Microchip LLC · Design Partner Microchip OOO · Limited Liability Company "Design Partner Microchip" · 2 more...[sources]
Other nameDP Microchip LLC · Dizain Partner Mikrochip · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzain Partner Mikrochip"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813643272[sources]
KPP781301001[sources]
OGRN1207800027038[sources]
PermID5086926315[sources]
Phone+78123095708[sources]
Registration number1207800027038[sources]
Tax Number7813643272[sources]
Unique Entity IDEG94Z6K15V56 · EG9QN8NVTCT6 · K7NVQC623KD4[sources]
Websitemchpdp.ru[sources]
StatusActive[sources]
AddressKOSA PETROVSKAYA D. 1, K. 1 LIT. R, CHAST POMESHCH. 7-N, OFFICE 4012, SAINT PETERSBURG, RUS, 197198 · Kosa Petrovskaya D. 1, K. 1 Lit. R Saint Petersburg 197198 Russia · Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, 197198 Saint Petersburg · Petrovskaya kosa, d. 1, k. 1, ofis 4012, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Okrug Petrovskiy, Kosa Petrovskaya, D. 1, K. 1, Litera R, Chast' Pomeshch. 7-N, Of. 4012, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DESIGN PARTNER MICROCHIP LLC)

US SAM Procurement Exclusions,

(also DESIGN PARTNER MICROCHIP LLC)

US SAM Procurement Exclusions,

(also DIZAIN PARTNER MIKROCHIP, DP MICROCHIP LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,431

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 Entities235,176

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

External dataset · Russia · FNS


Source data IDs: permid-5086926315 · usgsa-s4mrtxsy2 · ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip · ru-inn-7813643272 · usgsa-s4mrtxsy1 · tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc · tw-shtc-8803dad07de12f262613a3fc5cc2b8ee39323ee4 · ofac-49102 · usgsa-s4mrtl8wc

For experts: raw data explorer