Canonical ID: NK-gC7FCEMkPQoz6YNFChdqCx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint Petersburg, 197198 | eng | us_ofac_sdn | ofac-49102 | |||
LegalEntity:address | Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012 Saint Petersburg 197198 Russia | tw_shtc | tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc | ||||
LegalEntity:address | KOSA PETROVSKAYA D. 1, K. 1 LIT. R, CHAST POMESHCH. 7-N, OFFICE 4012, SAINT PETERSBURG, 197198 | eng | us_sam_exclusions | usgsa-s4mrtxsy2 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Okrug Petrovskiy, Kosa Petrovskaya, D. 1, K. 1, Litera R, Chast' Pomeshch. 7-N, Of. 4012, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia | permid | permid-5086926315 | ||||
LegalEntity:address | KOSA PETROVSKAYA D. 1, K. 1 LIT. R, CHAST POMESHCH. 7-N, OFFICE 4012, SAINT PETERSBURG, 197198 | eng | us_sam_exclusions | usgsa-s4mrtxsy1 | |||
Company:address | Petrovskaya kosa, d. 1, k. 1, ofis 4012, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia | permid | permid-5086926315 | ||||
LegalEntity:address | KOSA PETROVSKAYA D. 1, K. 1 LIT. R, CHAST POMESHCH. 7-N, OFFICE 4012, SAINT PETERSBURG, 197198 | eng | us_sam_exclusions | usgsa-s4mrtl8wc | |||
Organization:address | Російська Федерація, 197022, м. СанктПетербург, вул. Чапигіна, буд. 6 (літер П, оф. 13) | ukr | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | |||
Company:address | КОСА ПЕТРОВСКАЯ Д. 1 К. 1 ЛИТЕРА Р, Г.САНКТ-ПЕТЕРБУРГ, 197198 | ext_ru_egrul | ru-inn-7813643272 | ||||
Organization:addressEntity | addr-c45116504671f9c431b991d2568035feb0e660d5 | us_ofac_sdn | ofac-49102 | ||||
Organization:alias | DP Microchip LLC | eng | us_ofac_sdn | ofac-49102 | |||
Organization:alias | Dizain Partner Mikrochip | eng | us_ofac_sdn | ofac-49102 | |||
LegalEntity:alias | DP MICROCHIP LLC | tw_shtc | tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc | ||||
LegalEntity:alias | DIZAIN PARTNER MIKROCHIP | tw_shtc | tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dyzain Partner Mikrochip" | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Company:country | ru | permid | permid-5086926315 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49102 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsy1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsy2 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-f611e827849b4059208d4b7dc7f826a6a98b0c31 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8wc | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wc | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsy2 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsy1 | ||||
Organization:id | 306ae36f0f19e383610a907635d88e631a2bd1b5 | us_trade_csl | ofac-49102 | ||||
LegalEntity:id | a5adfa53f14b2a20c7331cd730b9bbf188e1d27b | tw_shtc | tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc | ||||
Organization:id | 530001f7e176b492b1db0ffb4eaf609507a3223d | us_ofac_sdn | ofac-49102 | ||||
Organization:id | 69139fef64d9144d4e922ecf1b31b0a5e633c737 | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Company:id | f0c0f06aa87a706c4977cc43037f2549000ea314 | ext_us_ofac_press_releases | ofac-pr-f611e827849b4059208d4b7dc7f826a6a98b0c31 | ||||
LegalEntity:id | 96357484d1832061b2717db045434507060ae176 | us_sam_exclusions | usgsa-s4mrtl8wc | ||||
Company:id | 97729748050f4db3bee45a0c2b5f2e8a241d3f7f | ext_ru_egrul | ru-inn-7813643272 | ||||
LegalEntity:id | fa7b10bad14d1d14e133e68ce037229eb793e60f | us_sam_exclusions | usgsa-s4mrtxsy2 | ||||
LegalEntity:id | 61c35f28a146023973625cb6d22169596878a1f2 | us_sam_exclusions | usgsa-s4mrtxsy1 | ||||
Company:id | af6d8697071de2e95c47e675232fd7525256ac7a | permid | permid-5086926315 | ||||
Company:incorporationDate | 2020-02-26 | ext_ru_egrul | ru-inn-7813643272 | ||||
Organization:incorporationDate | 2020-02-26 | us_ofac_sdn | ofac-49102 | ||||
Company:incorporationDate | 2020-02-26 | permid | permid-5086926315 | ||||
Organization:innCode | 7813643272 | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Company:innCode | 7813643272 | ext_ru_egrul | ru-inn-7813643272 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813643272 | ||||
Company:jurisdiction | ru | permid | permid-5086926315 | ||||
Company:kppCode | 781301001 | ext_ru_egrul | ru-inn-7813643272 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813643272 | ||||
LegalEntity:name | DP MICROCHIP LLC | eng | us_sam_exclusions | usgsa-s4mrtxsy2 | |||
Company:name | Design Partner Microchip OOO | permid | permid-5086926315 | ||||
LegalEntity:name | DESIGN PARTNER MICROCHIP LLC | tw_shtc | tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc | ||||
LegalEntity:name | DESIGN PARTNER MICROCHIP LLC | eng | us_sam_exclusions | usgsa-s4mrtl8wc | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЗАЙН ПАРТНЕР МИКРОЧИП" | ext_ru_egrul | ru-inn-7813643272 | ||||
Company:name | Design Partner Microchip LLC | eng | ext_us_ofac_press_releases | ofac-pr-f611e827849b4059208d4b7dc7f826a6a98b0c31 | |||
Organization:name | Товариство з обмеженою відповідальністю "Дизайн Партнер Мікрочіп" | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Organization:name | Товариство з обмеженою відповідальністю "Дизайн Партнер Мікрочіп" | ukr | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | |||
Organization:name | Limited Liability Company "Design Partner Microchip" | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Organization:name | Общество с ограниченной ответственностью "Дизайн Партнер Микрочип" | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
LegalEntity:name | DIZAIN PARTNER MIKROCHIP | eng | us_sam_exclusions | usgsa-s4mrtxsy1 | |||
Organization:name | DESIGN PARTNER MICROCHIP LLC | us_trade_csl | ofac-49102 | ||||
Organization:name | Design Partner Microchip LLC | eng | us_ofac_sdn | ofac-49102 | |||
LegalEntity:notes | (also DESIGN PARTNER MICROCHIP LLC) | eng | us_sam_exclusions | usgsa-s4mrtxsy2 | |||
LegalEntity:notes | (also DESIGN PARTNER MICROCHIP LLC) | eng | us_sam_exclusions | usgsa-s4mrtxsy1 | |||
LegalEntity:notes | (also DIZAIN PARTNER MIKROCHIP, DP MICROCHIP LLC) | eng | us_sam_exclusions | usgsa-s4mrtl8wc | |||
Organization:ogrnCode | 1207800027038 | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Company:ogrnCode | 1207800027038 | ext_ru_egrul | ru-inn-7813643272 | ||||
Company:permId | 5086926315 | permid | permid-5086926315 | ||||
Company:phone | +78123095708 | permid | permid-5086926315 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49102 | |||
Organization:registrationNumber | 1207800027038 | eng | us_ofac_sdn | ofac-49102 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49102 | us_ofac_sdn | ofac-49102 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-f611e827849b4059208d4b7dc7f826a6a98b0c31 | ||||
Company:sourceUrl | https://permid.org/1-5086926315 | permid | permid-5086926315 | ||||
Company:status | Active | permid | permid-5086926315 | ||||
Organization:taxNumber | 7813643272 | eng | us_ofac_sdn | ofac-49102 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49102 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49102 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsy1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d0f95d6f1d50db6ccea6e396a36ad16d633c44cc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsy2 | ||||
LegalEntity:uniqueEntityId | EG9QN8NVTCT6 | eng | us_sam_exclusions | usgsa-s4mrtxsy2 | |||
LegalEntity:uniqueEntityId | EG94Z6K15V56 | eng | us_sam_exclusions | usgsa-s4mrtxsy1 | |||
LegalEntity:uniqueEntityId | K7NVQC623KD4 | eng | us_sam_exclusions | usgsa-s4mrtl8wc | |||
Company:website | https://mchpdp.ru/ | permid | permid-5086926315 | ||||