Superchip Limited

Sanctioned entity

China. Named in 6 sanctions listings.

Screen this subject

Summary

Telephone: +85239733866

Email: info@superchip-ltd.com

Registration number: 2724415 (CR No.)

Website: www.superchip-ltd.com

Sanctions and listings6

Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49128treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu
Listed
15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
Effective
27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.gov trade.gov bis.doc.gov
Listed
16 Oct 2024
Effective
17 Oct 2024
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 76954seco.admin.ch seco.admin.ch

Connections1

Members and officers1

Alexey CHICHENEUVESanctionedDebarredExport controlled
Leader or official of
Born 1 Jul 1966ChinaRussiaHong Kong

Identifiers4

Identifier	Number	Issued by
ID number	2724415
Registration number	2724415 (CR No.)
Registration number	2724415
Company number	2724415	Hong Kong

Other names4

Also known as4

スーパーチップ（HK）有限会社Superchip (HK) LimitedSuperchip Ltdスーパーチップ有限会社

Addresses9

RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong HK
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong CN
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China.
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong

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