CHIP EXPERT LIMITED LIABILITY COMPANY
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also CHIP EXPERT LIMITED LIABILITY COMPANY)
(also OOO CHIP EKSPERT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 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 50286treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1197847063370 | |
| ID number | 7814755412 | |
| Registration number | 1197847063370 | |
| Tax number | 7814755412 | |
| Registration number | 1197847063370 | Russia |
| Tax ID no | 7814755412 | Russia |
Other names4
Also known as4
Addresses2
UL. GLUKHARSKAYA D. 27, K. 1 STR 1, KV. 428, SAINT PETERSBURG, 197350
Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428 Saint Petersburg 197350 Russia
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