Lists › OFAC SDN › ofac_sdn-52198
LIMITED LIABILITY COMPANY TIMECHIPS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52198.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TIMECHIPS | primary |
| OOO TAIMCHIPS | alias (strong) |
Identifiers
| Registration Number | 1127847065697 | Russia |
| Tax ID No. | 7802777764 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 20, Suite 2N, Letter A Building 4 Saint Petersburg 198099 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.