Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-90aa559bcd5035e658c5ca87ec5b40e51394ec7f | eng | us_ofac_sdn | ofac-52225 | |||
Organization:alias | Chainchip LLC | eng | us_ofac_sdn | ofac-52225 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52225 | |||
Organization:id | 9329e1c3d993672a28e4e841c1e748a68e1a3436 | eng | us_ofac_sdn | ofac-52225 | |||
Organization:name | LIMITED LIABILITY COMPANY CHEYNCHIP | eng | us_ofac_sdn | ofac-52225 | |||
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 | |||
Organization:taxNumber | 7705406940 | eng | us_ofac_sdn | ofac-52225 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52225 | |||