Nex Systems
Organization

LIMITED LIABILITY COMPANY TIMECHIPS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO TAIMCHIPS)

(also LIMITED LIABILITY COMPANY TIMECHIPS)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52198treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1127847065697
ID number7802777764
Registration number1127847065697
Tax number7802777764
Registration number1127847065697Russia
Tax ID no7802777764Russia

Other names3

Also known as3

OOO TaimchipsОбщество С Ограниченной Ответственностью ТаймчипсOOO TAIMCHIPS

Addresses2

  • Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street Saint Petersburg 198099 Russia

  • Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099

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