Statements: LIMITED LIABILITY COMPANY TIMECHIPS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, 198099 Saint Petersburgengus_ofac_sdnofac-52198
Organization:addressEntityaddr-b87232d54a9e146caf03163ff47cf4740036ac9fengus_ofac_sdnofac-52198
Organization:aliasOOO Taimchipsengus_ofac_sdnofac-52198
Organization:countryruengus_ofac_sdnofac-52198
Organization:id6001801464b0339832322e3b7bc22fe225d341ebengus_ofac_sdnofac-52198
Organization:nameОбщество С Ограниченной Ответственностью Таймчипсrusus_ofac_sdnofac-52198
Organization:nameLIMITED LIABILITY COMPANY TIMECHIPSengus_ofac_sdnofac-52198
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52198
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
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