Statements: LIMITED LIABILITY COMPANY TIMECHIPS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:address`	ROOM 20, SUITE 2N, LETTER A, BUILDING 4, 2 KALININA STREET, SAINT PETERSBURG, RUS, 198099	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-23
`LegalEntity:alias`	OOO TAIMCHIPS	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-30
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TIMECHIPS	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-23
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-23
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:id`	55c6bac8913ed25041ed975e3fadd0e8fb6e1753	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-02-23
`LegalEntity:id`	250f7b7f5f47d44e4baa645a2647e887fad63000	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-02-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY TIMECHIPS	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-23
`LegalEntity:name`	OOO TAIMCHIPS	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:uniqueEntityId`	QNL3GYZXUF66	eng	us_sam_exclusions	`usgsa-s4mrvljb5`	2025-01-30
`LegalEntity:uniqueEntityId`	ZE99GEDCC7K6	eng	us_sam_exclusions	`usgsa-s4mrvjrs1`	2025-01-23

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