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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO CHIP I DIP · Zakryte aktsionerne tovarystvo "Chip i Dip" · АО ЧИП и Дип · ЗАО "ЧИП И ДИП" · Закрите акціонерне товариство "Чіп і Діп" | [sources] | |||
| Other name | Closed joint-stock company "Chip and Dip" · Закрите акціонерне товариство "Чіп і Діп" · Закрытое акционерное общество "Чип и Дип" | [sources] | |||
| Weak alias | CHIP&DIP · Chip and Dip | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714928510 · 7729108750 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1027700271807 · 1147746189205 | [sources] | |||
| Registration number | 1027700271807 · XZ5KEQ3FSB66 | [sources] | |||
| Sector | Retail sale of information and communications equipment in specialized stores | [sources] | |||
| Tax Number | 7729108750 | [sources] | |||
| Unique Entity ID | XZ5KEQ3FSB66 | [sources] | |||
| Address | 129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 39 (будова 1) · UL. GILYAROVSKOGO D. 39, STR. 1, MOSCOW, RUS, 129110 · Ul. Gilyarovskogo D. 39, Str. 1, 129110 Moscow · УЛ. ГИЛЯРОВСКОГО Д.39 СТР.1, МОСКВА, 129110 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxm78 · ru-inn-7729108750 · oc-companies-ru-1027700271807 · ua-nazk-company-8590 · ua-nsdc-23239-zakrite-akcionerne-tovaristvo-cip-i-dip · ofac-50907For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Gilyarovskogo D. 39, Str. 1, 129110 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Korolkov Oleksii Serhiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yakovliev Ihor Kostiantynovych Sanctioned entity | - | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 227/2023 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАО "ЭЛЛИНГ" | - | - | - | |
| ЗАО "ЭЛЛИНГ" | - | - | - | |