Canonical ID: NK-8uBAjdGQS6Xctj4W6Ak6H6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 20 str. 1A, ul. Kulakova, 123592 Moscow | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:address | D. 20 STR. 1A, UL. KULAKOVA, MOSCOW, RUS, 123592 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Strogino, Ul Kulakova, D. 20, Str. 1A, MOSCOW, MOSCOW, 123592, Russia | permid | permid-5042963635 | ||||
Company:address | Munitsipal'nyi Okrug Strogino, ul Kulakova, dom 20, stroyeniye 1A, MOSCOW, MOSCOW, Russia | permid | permid-5042963635 | ||||
Company:address | УЛ. КУЛАКОВА Д. 20 СТР. 1А, Г.МОСКВА, 123592 | ext_ru_egrul | ru-inn-7705406940 | ||||
Company:address | УЛ КУЛАКОВА Д. 20 СТР. 1А, Г.МОСКВА, 123592 | ext_ru_egrul | ru-inn-7705406940 | ||||
LegalEntity:address | D. 20 STR. 1A, UL. KULAKOVA, MOSCOW, RUS, 123592 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Organization:address | Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20, корп. 1А (Российская Федерация, 123592, г. Москва, ул. Кулакова, д. 20, корп. 1А, d. 20 str. 1A, ul. Kulakova, Moscow 123592, Russian Federation) | ukr | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | |||
LegalEntity:address | d. 20 str. 1A, ul. Kulakova Moscow 123592 Russia | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Organization:addressEntity | addr-90aa559bcd5035e658c5ca87ec5b40e51394ec7f | eng | us_ofac_sdn | ofac-52225 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Cheinchip" | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:alias | Chainchip LLC | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:alias | CHAINCHIP LLC | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Company:country | ru | permid | permid-5042963635 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Company:id | 1307604a5ff026efd5706bc1252e5afc98f0c043 | ext_ru_egrul | ru-inn-7705406940 | ||||
Company:id | 05701cfef378b430970fc75aaf712ff69d60e447 | permid | permid-5042963635 | ||||
Organization:id | dc48157835d76b6f8217ba4033b58f54eb8d5264 | us_trade_csl | ofac-52225 | ||||
Organization:id | a432f719bbddb2cfd9cf462e35c1045f36b10393 | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
LegalEntity:id | ab59c87f0074f9438ee2bfde24648692d6443522 | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
LegalEntity:id | 71e4245574303cffeb32dd3efac4cca37a1b7882 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Organization:id | 9329e1c3d993672a28e4e841c1e748a68e1a3436 | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:id | 0f623197b4fd9e3283e773be059ef22c0b225328 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Company:incorporationDate | 2002-12-15 | ext_ru_egrul | ru-inn-7705406940 | ||||
Company:incorporationDate | 2002-12-15 | permid | permid-5042963635 | ||||
Company:innCode | 7705406940 | ext_ru_egrul | ru-inn-7705406940 | ||||
Organization:innCode | 7705406940 | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705406940 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Company:jurisdiction | ru | permid | permid-5042963635 | ||||
Company:kppCode | 773401001 | ext_ru_egrul | ru-inn-7705406940 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7705406940 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CHEYNCHIP | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Organization:name | LIMITED LIABILITY COMPANY CHEYNCHIP | eng | us_ofac_sdn | ofac-52225 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЙНЧИП" | ext_ru_egrul | ru-inn-7705406940 | ||||
LegalEntity:name | CHAINCHIP LLC | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Organization:name | LIMITED LIABILITY COMPANY CHEYNCHIP | us_trade_csl | ofac-52225 | ||||
Company:name | Chainchip OOO | permid | permid-5042963635 | ||||
Organization:name | Limited Liability Company Cheynchip | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:name | Общество с ограниченной ответственностью "Чейнчип" | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:name | Chainchip Llc | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:name | Товариство з обмеженою відповідальністю "Чейнчіп" | ukr | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CHEYNCHIP | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CHEYNCHIP) | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
LegalEntity:notes | (also CHAINCHIP LLC) | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Organization:ogrnCode | 1027739777240 | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Company:ogrnCode | 1027739777240 | ext_ru_egrul | ru-inn-7705406940 | ||||
Company:permId | 5042963635 | permid | permid-5042963635 | ||||
Company:phone | +79855861398 | permid | permid-5042963635 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52225 | |||
Organization:registrationNumber | 1027739777240 | eng | us_ofac_sdn | ofac-52225 | |||
Company:sourceUrl | https://permid.org/1-5042963635 | permid | permid-5042963635 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52225 | eng | us_ofac_sdn | ofac-52225 | |||
Company:status | Active | permid | permid-5042963635 | ||||
Organization:taxNumber | 7705406940 | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Organization:topics | sanction | us_trade_csl | ofac-52225 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
LegalEntity:uniqueEntityId | ZFVSQS6AW657 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
LegalEntity:uniqueEntityId | QP69WU9T8VM9 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Company:website | http://chainchip.ru/ | permid | permid-5042963635 | ||||