Lists of sanctions
3.18.112.171
05.02.2025 11:46:40

LIMITED LIABILITY COMPANY TIMECHIPS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TIMECHIPS
Full name/Name LIMITED LIABILITY COMPANY TIMECHIPS
Type Name
Last name/Name OOO TAIMCHIPS
Full name/Name OOO TAIMCHIPS
Type Alias
Quality Strong

Addresses (1)

Street Room 20, Suite 2N, Letter A Building 4 2 Kalinina Street
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Room 20, Suite 2N, Letter A Building 4 2 Kalinina Street, Saint Petersburg, 198099, Russia

Identification documents (3)

Type Registration Number: 1127847065697
Country Russian Federation
Type Tax ID No.: 7802777764
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 11:16
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