Statements: LIMITED LIABILITY COMPANY TIMECHIPS

Canonical ID: NK-EQbKuXCpT63kcPdTQYEje8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrvljb5
Organization:addressRoom 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099 Saint Petersburgengus_ofac_sdnofac-52198
LegalEntity:addressROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrvjrs1
Company:addressУЛ. КАЛИНИНА Д. 2 К. 4, ЛИТ.А, Г.САНКТ-ПЕТЕРБУРГ, 198099ext_ru_egrulru-inn-7802777764
Organization:addressEntityaddr-b87232d54a9e146caf03163ff47cf4740036ac9fengus_ofac_sdnofac-52198
LegalEntity:aliasLIMITED LIABILITY COMPANY TIMECHIPSengus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:aliasOOO TAIMCHIPSengus_sam_exclusionsusgsa-s4mrvjrs1
Organization:aliasOOO Taimchipsengus_ofac_sdnofac-52198
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljb5
Organization:countryruengus_ofac_sdnofac-52198
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrs1
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrs1
Company:ide0a80b2f97e84103abcecaff23a7c0681b26c332ext_ru_egrulru-inn-7802777764
Organization:idca7313114a4fa40a710f7224418d8cdff66d62c0engus_ofac_sdnofac-52198
Organization:id94c40768bb2e17fc8d169e0311779298e81f6aa0us_trade_cslofac-52198
LegalEntity:id250f7b7f5f47d44e4baa645a2647e887fad63000engus_sam_exclusionsusgsa-s4mrvjrs1
LegalEntity:id55c6bac8913ed25041ed975e3fadd0e8fb6e1753engus_sam_exclusionsusgsa-s4mrvljb5
Company:incorporationDate2012-02-03ext_ru_egrulru-inn-7802777764
Company:innCode7802777764ext_ru_egrulru-inn-7802777764
Company:jurisdictionruext_ru_egrulru-inn-7802777764
Company:kppCode780501001ext_ru_egrulru-inn-7802777764
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802777764
LegalEntity:nameLIMITED LIABILITY COMPANY TIMECHIPSengus_sam_exclusionsusgsa-s4mrvjrs1
Organization:nameLIMITED LIABILITY COMPANY TIMECHIPSus_trade_cslofac-52198
LegalEntity:nameOOO TAIMCHIPSengus_sam_exclusionsusgsa-s4mrvljb5
Organization:nameLIMITED LIABILITY COMPANY TIMECHIPSengus_ofac_sdnofac-52198
Company:nameООО "ТАЙМЧИПС"ext_ru_egrulru-inn-7802777764
Organization:nameОбщество С Ограниченной Ответственностью Таймчипсengus_ofac_sdnofac-52198
Company:ogrnCode1127847065697ext_ru_egrulru-inn-7802777764
Organization:registrationNumber1127847065697engus_ofac_sdnofac-52198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52198engus_ofac_sdnofac-52198
Organization:taxNumber7802777764engus_ofac_sdnofac-52198
Organization:topicssanctionengus_ofac_sdnofac-52198
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrs1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljb5
Organization:topicssanctionus_trade_cslofac-52198
LegalEntity:uniqueEntityIdQNL3GYZXUF66engus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:uniqueEntityIdZE99GEDCC7K6engus_sam_exclusionsusgsa-s4mrvjrs1
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