Statements: LIMITED LIABILITY COMPANY CHEYNCHIP

Canonical ID: NK-8uBAjdGQS6Xctj4W6Ak6H6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 20 STR. 1A, UL. KULAKOVA, MOSCOW, 123592engus_sam_exclusionsusgsa-s4mrvljbf
Company:addressMunitsipal'nyi Okrug Strogino, ul Kulakova, dom 20, stroyeniye 1A, MOSCOW, MOSCOW, Russiapermidpermid-5042963635
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Strogino, Ul Kulakova, D. 20, Str. 1A, MOSCOW, MOSCOW, 123592, Russiapermidpermid-5042963635
Company:addressУЛ. КУЛАКОВА Д. 20 СТР. 1А, Г.МОСКВА, 123592ext_ru_egrulru-inn-7705406940
LegalEntity:addressd. 20 str. 1A, ul. Kulakova Moscow 123592 Russiatw_shtctw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d
Company:addressУЛ КУЛАКОВА Д. 20 СТР. 1А, Г.МОСКВА, 123592ext_ru_egrulru-inn-7705406940
LegalEntity:addressD. 20 STR. 1A, UL. KULAKOVA, MOSCOW, 123592engus_sam_exclusionsusgsa-s4mrvjrsw
Organization:addressd. 20 str. 1A, ul. Kulakova, Moscow, 123592engus_ofac_sdnofac-52225
Organization:addressРосійська 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)ukrua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Organization:addressEntityaddr-5c4ce7766a458b1d792f9834d5ebdf71aaee6450us_ofac_sdnofac-52225
LegalEntity:aliasCHAINCHIP LLCtw_shtctw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Cheinchip"ua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Organization:aliasChainchip LLCengus_ofac_sdnofac-52225
Company:countryrupermidpermid-5042963635
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljbf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrsw
Organization:countryruus_ofac_sdnofac-52225
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrsw
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljbf
Organization:id588ec85e38364c45c5165a2f4052f7839d8245f9us_ofac_sdnofac-52225
Organization:iddc48157835d76b6f8217ba4033b58f54eb8d5264us_trade_cslofac-52225
Organization:id9544aed999c2ffe00b65837091d8a5e5730f0cf7ua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
LegalEntity:idab59c87f0074f9438ee2bfde24648692d6443522tw_shtctw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d
Company:id05701cfef378b430970fc75aaf712ff69d60e447permidpermid-5042963635
Company:id1307604a5ff026efd5706bc1252e5afc98f0c043ext_ru_egrulru-inn-7705406940
LegalEntity:id8220f077118b7307369a069dc2d28855e6c77943us_sam_exclusionsusgsa-s4mrvljbf
LegalEntity:id5fb795137585421be3b0c8684de1e189ac6d1a43us_sam_exclusionsusgsa-s4mrvjrsw
Company:incorporationDate2002-12-15ext_ru_egrulru-inn-7705406940
Company:incorporationDate2002-12-15permidpermid-5042963635
Organization:innCode7705406940ua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Company:innCode7705406940ext_ru_egrulru-inn-7705406940
Company:jurisdictionruext_ru_egrulru-inn-7705406940
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Company:jurisdictionrupermidpermid-5042963635
Company:kppCode773401001ext_ru_egrulru-inn-7705406940
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705406940
Organization:nameLimited Liability Company Cheynchipua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
LegalEntity:nameLIMITED LIABILITY COMPANY CHEYNCHIPtw_shtctw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЙНЧИП"ext_ru_egrulru-inn-7705406940
Company:nameChainchip OOOpermidpermid-5042963635
LegalEntity:nameCHAINCHIP LLCengus_sam_exclusionsusgsa-s4mrvljbf
Organization:nameChainchip Llcua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Organization:nameLIMITED LIABILITY COMPANY CHEYNCHIPus_trade_cslofac-52225
Organization:nameТовариство з обмеженою відповідальністю "Чейнчіп"ukrua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Organization:nameLIMITED LIABILITY COMPANY CHEYNCHIPengus_ofac_sdnofac-52225
LegalEntity:nameLIMITED LIABILITY COMPANY CHEYNCHIPengus_sam_exclusionsusgsa-s4mrvjrsw
Organization:nameОбщество с ограниченной ответственностью "Чейнчип"ua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
LegalEntity:notes(also LIMITED LIABILITY COMPANY CHEYNCHIP)engus_sam_exclusionsusgsa-s4mrvljbf
LegalEntity:notes(also CHAINCHIP LLC)engus_sam_exclusionsusgsa-s4mrvjrsw
Organization:ogrnCode1027739777240ua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Company:ogrnCode1027739777240ext_ru_egrulru-inn-7705406940
Company:permId5042963635permidpermid-5042963635
Company:phone+79855861398permidpermid-5042963635
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52225
Organization:registrationNumber1027739777240engus_ofac_sdnofac-52225
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52225us_ofac_sdnofac-52225
Company:sourceUrl https://permid.org/1-5042963635permidpermid-5042963635
Company:statusActivepermidpermid-5042963635
Organization:taxNumber7705406940engus_ofac_sdnofac-52225
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrsw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip
Organization:topicssanctionus_ofac_sdnofac-52225
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljbf
LegalEntity:topicsexport.controltw_shtctw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d
Organization:topicssanctionus_trade_cslofac-52225
LegalEntity:uniqueEntityIdQP69WU9T8VM9engus_sam_exclusionsusgsa-s4mrvljbf
LegalEntity:uniqueEntityIdZFVSQS6AW657engus_sam_exclusionsusgsa-s4mrvjrsw
Company:website http://chainchip.ru/permidpermid-5042963635
  • 1 - 69 of 69
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting