Lists of sanctions
3.145.7.253
21.11.2024 15:15:44

AO CHIP I DIP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name AO CHIP I DIP
Full name/Name AO CHIP I DIP
Type Name
Last name/Name CHIP&DIP
Full name/Name CHIP&DIP
Type Alias
Quality Weak
Last name/Name CHIP AND DIP
Full name/Name CHIP AND DIP
Type Alias
Quality Weak

Addresses (1)

Street Ul. Gilyarovskogo D. 39, Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Gilyarovskogo D. 39, Str. 1, Moscow, 129110, Russia

Identification documents (4)

Type Registration Number: 1027700271807
Country Russian Federation
Type Tax ID No.: 7729108750
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Retail sale of information and communications equipment in specialized stores

Historical data

No records
Updated: 21.11.2024. 14:15
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