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Superchip Limited

Export controlled · Sanctioned entity

Superchip Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "SuperChip" · SuperChip Ltd · Superchip Limited · Товариство з обмеженою відповідальністю "Супер-Чіп" · スーパーチップ有限会社				[sources]
Other name	Superchip (HK) Limited · Superchip Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Super-Chip" · スーパーチップ（HK）有限会社				[sources]
Incorporation date	2018-07-20				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
E-Mail	info@superchip-ltd.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087794779`				[sources]
Phone	+85239733866				[sources]
Registration number	`2724415` · `2724415 (CR No.)`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Tax Number	`69659309`				[sources]
Unique Entity ID	`K82PPYWAZR22`				[sources]
Website	www.superchip-ltd.com				[sources]
Status	Active				[sources]
Address	People's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor · RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China · RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Rm 704, 7/F, 135 Bonham, Strand Trade Ctr, Sheung Wan, Hong Kong · 9 more...				[sources]
Source link	eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-06-12

Descriptions

Registration number: 2724415 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	China
Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong

Directors
Director	Role	Start date	End date
Alexey Chichenev Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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 Exclusions105,520

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,633

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

Source data IDs: permid-5087794779 · ch-seco-76954 · trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c · tw-shtc-0766cb913d860411ef5dd516f0d6b3c5cdb6391a · ofac-49128 · ua-nsdc-30166-tovaristvo-z-obmezenou-vidpovidalnistu-super-cip · ofac-pr-4ef7498c914187a5f0f6795854c7ab136f940661 · oc-companies-hk-2724415 · tw-shtc-529b06742b4cbd4e8266dc6d71ed1eb694e4a968 · eu-oj-1623106c34bc23ba0a24fab250b05e68f0939256 · jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e · usgsa-s4mrtl8wg

For experts: raw data explorer

Factsheet Descriptions Data sources

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