Lists › OFAC SDN › ofac_sdn-50286
CHIP EXPERT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50286.
Programs
Names and aliases
| CHIP EXPERT LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT | alias (strong) |
| OOO CHIP EKSPERT | alias (strong) |
Identifiers
| Registration Number | 1197847063370 | Russia |
| Tax ID No. | 7814755412 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Glukharskaya D. 27 K. 1 Str 1 Saint Petersburg 197350 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.