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Canonical ID: NK-BmiykQz5vCpzCwDnrQFqan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Gilyarovskogo D. 39, Str. 1, 129110 Moscow | eng | us_ofac_sdn | ofac-50907 | |||
Company:address | Ul. Gilyarovskogo, D.39, Str.1, MOSCOW, MOSCOW, 129110, Russia | permid | permid-5086202107 | ||||
LegalEntity:address | 129110, Moscow, st. Gilyarovskogo, 39, building 1 | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
LegalEntity:address | 129110, Moscow, st. Gilyarovskogo, 39, building 1 | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
LegalEntity:address | Ul. Gilyarovskogo D. 39, Str. 1 Moscow 129110 Russia | tw_shtc | tw-shtc-cad3769b5a632683586b0a2bc0151105ff7b0b38 | ||||
Organization:address | 129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 39 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | |||
LegalEntity:address | UL. GILYAROVSKOGO D. 39, STR. 1, MOSCOW, RUS, 129110 | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
LegalEntity:address | Moscow, Russia | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
LegalEntity:addressEntity | addr-0676fabba2f7bd590fd7a4bf86292f30b02b456f | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
Organization:addressEntity | addr-21fc626dfba61d92819270ba37a3fd24e1760290 | eng | us_ofac_sdn | ofac-50907 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Chip i Dip" | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
LegalEntity:alias | CHIP&DIP | tw_shtc | tw-shtc-cad3769b5a632683586b0a2bc0151105ff7b0b38 | ||||
LegalEntity:alias | CHIP AND DIP | tw_shtc | tw-shtc-cad3769b5a632683586b0a2bc0151105ff7b0b38 | ||||
LegalEntity:country | ru | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50907 | |||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
LegalEntity:country | ru | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
Company:country | ru | permid | permid-5086202107 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
LegalEntity:createdAt | 2025-06-26 | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
Organization:id | 0ae8018a5281b599035bb3b4f2df54f70cc8872e | eng | us_ofac_sdn | ofac-50907 | |||
LegalEntity:id | 66ca037035b8658191549eb44cd106b2e6b5c80e | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
Company:id | b240b8b199c54d1d15feeb9e118cde90e2161dee | permid | permid-5086202107 | ||||
LegalEntity:id | 888f4ce3fe3db9c694ed4e8e0dff69d07d1723c2 | tw_shtc | tw-shtc-cad3769b5a632683586b0a2bc0151105ff7b0b38 | ||||
Organization:id | 56878dd91952213215bf0db6f4f84ca978085f86 | us_trade_csl | ofac-50907 | ||||
LegalEntity:id | 1d02a132b00e330ee039d1d708b327ba88c41d68 | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
LegalEntity:id | 86e9c2fc12ea8ac3741759179487dda2ad751618 | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
Organization:id | ce0ec2d6205f9ee2781817a4a4d6fc912b20302c | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
LegalEntity:id | d10d9c1443e252d5f641f8b4dec6247aec0f89c2 | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
Company:incorporationDate | 2002-10-02 | permid | permid-5086202107 | ||||
Organization:innCode | 7729108750 | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
LegalEntity:innCode | 7729108750 | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
LegalEntity:innCode | 7729108750 | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
Company:jurisdiction | ru | permid | permid-5086202107 | ||||
Organization:name | Closed joint-stock company "Chip and Dip" | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
Organization:name | Закрите акціонерне товариство "Чіп і Діп" | ukr | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | |||
Organization:name | Закрытое акционерное общество "Чип и Дип" | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
LegalEntity:name | JSC CHIP AND DIP | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
LegalEntity:name | JSC CHIP AND DIP | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
Company:name | Chip I Dip AO | permid | permid-5086202107 | ||||
LegalEntity:name | AO CHIP I DIP | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
Organization:name | AO CHIP I DIP | eng | us_ofac_sdn | ofac-50907 | |||
LegalEntity:name | JOINT-STOCK COMPANY "CHIP AND DIP" | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "CHIP AND DIP" | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
LegalEntity:name | Chip and Dip | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
Organization:name | AO CHIP I DIP | us_trade_csl | ofac-50907 | ||||
LegalEntity:name | AO CHIP I DIP | tw_shtc | tw-shtc-cad3769b5a632683586b0a2bc0151105ff7b0b38 | ||||
Organization:name | АО ЧИП и Дип | eng | us_ofac_sdn | ofac-50907 | |||
LegalEntity:ogrnCode | 1027700271807 | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
LegalEntity:ogrnCode | 1027700271807 | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
Organization:ogrnCode | 1027700271807 | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
Company:permId | 5086202107 | permid | permid-5086202107 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50907 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
Organization:registrationNumber | 1027700271807 | eng | us_ofac_sdn | ofac-50907 | |||
Organization:sector | Retail sale of information and communications equipment in specialized stores | eng | us_ofac_sdn | ofac-50907 | |||
Company:sourceUrl | https://permid.org/1-5086202107 | permid | permid-5086202107 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50907 | eng | us_ofac_sdn | ofac-50907 | |||
Company:status | Active | permid | permid-5086202107 | ||||
Organization:taxNumber | 7729108750 | eng | us_ofac_sdn | ofac-50907 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cad3769b5a632683586b0a2bc0151105ff7b0b38 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8197-chip-and-dip | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip | ||||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-8590 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50907 | |||
Organization:topics | sanction | us_trade_csl | ofac-50907 | ||||
LegalEntity:topics | poi | ua_war_sanctions_html | ua-ws-ccf9fab94d1a35a710be0083b793ae6989c81fe3 | ||||
LegalEntity:uniqueEntityId | XZ5KEQ3FSB66 | eng | us_sam_exclusions | usgsa-s4mrtxm78 | |||
Organization:weakAlias | Chip and Dip | eng | us_ofac_sdn | ofac-50907 | |||
Organization:weakAlias | CHIP&DIP | eng | us_ofac_sdn | ofac-50907 | |||