Search OpenSanctions

GREEN CHIP LIMITED LIABILITY COMPANY

Sanctioned entity

GREEN CHIP LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GREEN CHIP LIMITED LIABILITY COMPANY				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700111451` · `PF9YNK4KXLB9`				[sources]
Tax Number	`9722017313`				[sources]
Status	not available				[sources]
Address	UL. BUTYRSKII VAL D. 68, POMESHCH. 1/4, MOSCOW, RUS, 127055 · ul. Butyrskii Val d. 68, pomeshch. 1/4, 127055 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
ul. Butyrskii Val d. 68, pomeshch. 1/4, 127055 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49929 · usgsa-s4mrtlmx9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk