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 123592 Russia | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Company:address | УЛ. КУЛАКОВА Д. 20 СТР. 1А, Г.МОСКВА, 123592 | ext_ru_egrul | ru-inn-7705406940 | ||||
Company:address | Munitsipal'nyi Okrug Strogino, ul Kulakova, dom 20, stroyeniye 1A, MOSCOW, MOSCOW, Russia | permid | permid-5042963635 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Strogino, Ul Kulakova, D. 20, Str. 1A, MOSCOW, MOSCOW, 123592, Russia | permid | permid-5042963635 | ||||
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-s4mrvjrsw | |||
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, RUS, 123592 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Organization:addressEntity | addr-90aa559bcd5035e658c5ca87ec5b40e51394ec7f | eng | us_ofac_sdn | ofac-52225 | |||
Organization:alias | Chainchip LLC | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:alias | CHAINCHIP LLC | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Cheinchip" | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Company:country | ru | permid | permid-5042963635 | ||||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
LegalEntity:id | ab59c87f0074f9438ee2bfde24648692d6443522 | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
LegalEntity:id | 71e4245574303cffeb32dd3efac4cca37a1b7882 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Company:id | 05701cfef378b430970fc75aaf712ff69d60e447 | permid | permid-5042963635 | ||||
Organization:id | a432f719bbddb2cfd9cf462e35c1045f36b10393 | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Organization:id | dc48157835d76b6f8217ba4033b58f54eb8d5264 | us_trade_csl | ofac-52225 | ||||
Organization:id | 9329e1c3d993672a28e4e841c1e748a68e1a3436 | eng | us_ofac_sdn | ofac-52225 | |||
Company:id | 1307604a5ff026efd5706bc1252e5afc98f0c043 | ext_ru_egrul | ru-inn-7705406940 | ||||
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 | ||||
Organization:innCode | 7705406940 | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
Company:innCode | 7705406940 | ext_ru_egrul | ru-inn-7705406940 | ||||
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 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Чейнчіп" | ukr | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | |||
Company:name | Chainchip OOO | permid | permid-5042963635 | ||||
Organization:name | LIMITED LIABILITY COMPANY CHEYNCHIP | us_trade_csl | 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 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CHEYNCHIP | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CHEYNCHIP | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
Organization:name | LIMITED LIABILITY COMPANY CHEYNCHIP | eng | us_ofac_sdn | ofac-52225 | |||
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 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52225 | eng | us_ofac_sdn | ofac-52225 | |||
Company:sourceUrl | https://permid.org/1-5042963635 | permid | permid-5042963635 | ||||
Company:status | Active | permid | permid-5042963635 | ||||
Organization:taxNumber | 7705406940 | eng | us_ofac_sdn | ofac-52225 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32655-tovaristvo-z-obmezenou-vidpovidalnistu-cejncip | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52225 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
Organization:topics | sanction | us_trade_csl | ofac-52225 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d871aaaba8e29aeb8f9a50a4bd752b6e7c56b3d | ||||
LegalEntity:uniqueEntityId | QP69WU9T8VM9 | eng | us_sam_exclusions | usgsa-s4mrvljbf | |||
LegalEntity:uniqueEntityId | ZFVSQS6AW657 | eng | us_sam_exclusions | usgsa-s4mrvjrsw | |||
Company:website | http://chainchip.ru/ | permid | permid-5042963635 | ||||