Statements: LIMITED LIABILITY COMPANY TIMECHIPS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Kalinina, D. 2, K. 4, Lit.A, Pomeshch. 2N, Komn.20, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russiapermidpermid-5091714136
Organization:addressРосійська Федерація, 198095, м. Санкт-Петербург, вул. Калініна, буд. 2, корп. 4, літера А, прим. 2Н, кімн. 20ukrua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Company:addressУЛ КАЛИНИНА Д. 2 К. 4 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198095ext_ru_egrulru-inn-7802777764
Company:addressul. Kalinina, dom 2, korpus 4, litera A, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russiapermidpermid-5091714136
LegalEntity:addressROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:addressRoom 20, Suite 2N, Letter A Saint Petersburg 198099 Russiatw_shtctw-shtc-8f11177559e427550e2f443a955826d660325a83
LegalEntity:addressROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrvjrs1
Organization:addressRoom 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099 Saint Petersburgengus_ofac_sdnofac-52198
Organization:addressРоссийская Федерация, 198095, г. Санкт-Петербург, ул. Калинина, д. 2, корп. 4, литера А, пом. 2Н, ком. 20ukrua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Organization:addressEntityaddr-b87232d54a9e146caf03163ff47cf4740036ac9fengus_ofac_sdnofac-52198
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TaimChips"ua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Organization:aliasOOO Taimchipsengus_ofac_sdnofac-52198
LegalEntity:aliasOOO TAIMCHIPStw_shtctw-shtc-8f11177559e427550e2f443a955826d660325a83
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrs1
Organization:countryruengus_ofac_sdnofac-52198
Company:countryrupermidpermid-5091714136
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrs1
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljb5
Company:id61214ea1ff21e574b62aa6aa135f889ef867753cpermidpermid-5091714136
Organization:id6001801464b0339832322e3b7bc22fe225d341ebengus_ofac_sdnofac-52198
LegalEntity:id7594f36e51f1cf2ac15ad42d0613cc85e28e7f2fengus_sam_exclusionsusgsa-s4mrvljb5
Organization:id94c40768bb2e17fc8d169e0311779298e81f6aa0us_trade_cslofac-52198
Organization:id90bf43729d0091ecb8690caec0d625d15d99e2beua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
LegalEntity:id7091a5f4440a3c6edbd1d878962265e46f922659engus_sam_exclusionsusgsa-s4mrvjrs1
Company:id51209eed7c5dfdc7b192491dac087886e915165eext_ru_egrulru-inn-7802777764
LegalEntity:idcdeb804159ac9817cc70ad490f5395e491273838tw_shtctw-shtc-8f11177559e427550e2f443a955826d660325a83
Company:incorporationDate2012-02-03ext_ru_egrulru-inn-7802777764
Company:incorporationDate2012-02-03permidpermid-5091714136
Organization:innCode7802777764ua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Company:innCode7802777764ext_ru_egrulru-inn-7802777764
Company:jurisdictionrupermidpermid-5091714136
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Company:jurisdictionruext_ru_egrulru-inn-7802777764
Company:kppCode780501001ext_ru_egrulru-inn-7802777764
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802777764
Organization:nameОбщество с ограниченной ответственностью "ТаймЧипс"ua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Organization:nameТовариство з обмеженою відповідальністю "ТаймЧіпс"ukrua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Company:nameTimechips OOOpermidpermid-5091714136
Organization:nameОбщество С Ограниченной Ответственностью Таймчипсrusus_ofac_sdnofac-52198
Organization:nameLIMITED LIABILITY COMPANY TIMECHIPSengus_ofac_sdnofac-52198
LegalEntity:nameOOO TAIMCHIPSengus_sam_exclusionsusgsa-s4mrvljb5
Organization:nameLIMITED LIABILITY COMPANY TIMECHIPSus_trade_cslofac-52198
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЧИПС"ext_ru_egrulru-inn-7802777764
LegalEntity:nameLIMITED LIABILITY COMPANY TIMECHIPSengus_sam_exclusionsusgsa-s4mrvjrs1
LegalEntity:nameLIMITED LIABILITY COMPANY TIMECHIPStw_shtctw-shtc-8f11177559e427550e2f443a955826d660325a83
Organization:nameLimited Liability Company "TimeChips"ua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
LegalEntity:notes(also LIMITED LIABILITY COMPANY TIMECHIPS)engus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:notes(also OOO TAIMCHIPS)engus_sam_exclusionsusgsa-s4mrvjrs1
Organization:ogrnCode1127847065697ua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Company:ogrnCode1127847065697ext_ru_egrulru-inn-7802777764
Company:permId5091714136permidpermid-5091714136
Company:phone+78123094411permidpermid-5091714136
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52198
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
Organization:registrationNumber1127847065697engus_ofac_sdnofac-52198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52198engus_ofac_sdnofac-52198
Company:sourceUrl https://permid.org/1-5091714136permidpermid-5091714136
Company:statusActivepermidpermid-5091714136
Organization:taxNumber7802777764engus_ofac_sdnofac-52198
Organization:topicssanctionengus_ofac_sdnofac-52198
LegalEntity:topicsexport.controltw_shtctw-shtc-8f11177559e427550e2f443a955826d660325a83
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljb5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrs1
Organization:topicssanctionus_trade_cslofac-52198
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32135-tovaristvo-z-obmezenou-vidpovidalnistu-tajmcips
LegalEntity:uniqueEntityIdZE99GEDCC7K6engus_sam_exclusionsusgsa-s4mrvjrs1
LegalEntity:uniqueEntityIdQNL3GYZXUF66engus_sam_exclusionsusgsa-s4mrvljb5
Company:website https://timechips.ru/permidpermid-5091714136
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