Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC · Design Partner Microchip LLC · Design Partner Microchip OOO · Limited Liability Company "Design Partner Microchip" · | [sources] | |||
Other name | DP Microchip LLC · Dizain Partner Mikrochip · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzain Partner Mikrochip" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7813643272 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1207800027038 | [sources] | |||
PermID | 5086926315 | [sources] | |||
Phone | +78123095708 | [sources] | |||
Registration number | 1207800027038 | [sources] | |||
Tax Number | 7813643272 | [sources] | |||
Unique Entity ID | EG94Z6K15V56 · EG9QN8NVTCT6 · K7NVQC623KD4 | [sources] | |||
Website | mchpdp.ru | [sources] | |||
Status | Active | [sources] | |||
Address | KOSA 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DESIGN PARTNER MICROCHIP LLC)
(also DESIGN PARTNER MICROCHIP LLC)
(also DIZAIN PARTNER MIKROCHIP, DP MICROCHIP LLC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, 197198 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ СТРУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ СТРУК | 100 | - |
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 | - |