Lists of sanctions
18.188.54.133
29.04.2025 01:55:15

CHIP EXPERT LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name CHIP EXPERT LIMITED LIABILITY COMPANY
Full name/Name CHIP EXPERT LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
Type Alias
Quality Strong
Last name/Name OOO CHIP EKSPERT
Full name/Name OOO CHIP EKSPERT
Type Alias
Quality Strong

Addresses (1)

Street Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428, Saint Petersburg, 197350, Russia

Identification documents (3)

Type Registration Number: 1197847063370
Country Russian Federation
Type Tax ID No.: 7814755412
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.