Search OpenSanctions

DESIGN PARTNER MICROCHIP LLC

Sanctioned entity

DESIGN PARTNER MICROCHIP LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DESIGN PARTNER MICROCHIP LLC · DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC · Design Partner Microchip LLC · Design Partner Microchip OOO · 2 more...				[sources]
Other name	DESIGN PARTNER MICROCHIP LLC · DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC · DP Microchip LLC · Dizain Partner Mikrochip · 3 more...				[sources]
Incorporation date	2020-02-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813643272`				[sources]
OGRN	`1207800027038`				[sources]
PermID	`5086926315`				[sources]
Phone	+78123095708				[sources]
Registration number	`1207800027038` · `EG94Z6K15V56` · `EG9QN8NVTCT6` · `K7NVQC623KD4`				[sources]
Tax Number	`7813643272`				[sources]
Website	mchpdp.ru				[sources]
Status	Active				[sources]
Address	KOSA PETROVSKAYA D. 1, K. 1 LIT. R, CHAST POMESHCH. 7-N, OFFICE 4012, SAINT PETERSBURG, RUS, 197198 · Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, 197198 Saint Petersburg · Petrovskaya kosa, d. 1, k. 1, ofis 4012, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Okrug Petrovskiy, Kosa Petrovskaya, D. 1, K. 1, Litera R, Chast' Pomeshch. 7-N, Of. 4012, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia · Російська Федерація, 197022, м. СанктПетербург, вул. Чапигіна, буд. 6 (літер П, оф. 13)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-12-13

Relationships

Address
Full address	Country
Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, 197198 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-27004-tovaristvo-z-obmezenou-vidpovidalnistu-dizajn-partner-mikrocip · ua-nazk-company-11777 · usgsa-s4mrtxsy2 · ofac-49102 · permid-5086926315 · usgsa-s4mrtxsy1 · usgsa-s4mrtl8wc

For experts: raw data explorer

Factsheet 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