Search OpenSanctions

LIMITED LIABILITY COMPANY CHIPDEVICE

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY CHIPDEVICE · LLC Chipdevice · Общество С Ограниченной Ответственностью Чипдевайс				[sources]
Other name	OOO Chipdevais · ООО «Чипдевайс» · Общество с Ограниченной Ответственностью « Чипдевайс»				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	info@chipdevice.ru				[sources]
Registration number	`1227800066999` · `RSDWC8LCUPS8`				[sources]
Tax Number	`7806598766`				[sources]
Unique Entity ID	`RSDWC8LCUPS8`				[sources]
Website	chipdevice.ru				[sources]
Status	not available				[sources]
Address	5 RIZHSKAYA, CORPUS 1 BUILDING A, SUITE 5N, UNIT 27, 28, OFFICE 416, ST. PETERSBURG, RUS, 195196 · 5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, 195196 St. Petersburg · Rizhskaya Str., 5, Building 1, Letter A, Room 27, 28, Office 416291, St. Petersburg, Russian Federation, 195196				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-12-12

Descriptions

Registration number: 7806598766 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Telephone: +7 (812) 352-74-56292; +7 (812) 660-56-37

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Rizhskaya Str., 5, Building 1, Letter A, Room 27, 28, Office 416291, St. Petersburg, Russian Federation, 195196	Russia
5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, 195196 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

Source data IDs: ofac-46718 · ua-nazk-company-11836 · usgsa-s4mrrkt89 · ch-seco-76918

For experts: raw data explorer

Factsheet Descriptions 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