Lists › OFAC SDN › ofac_sdn-52225
LIMITED LIABILITY COMPANY CHEYNCHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52225.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CHEYNCHIP | primary |
| CHAINCHIP LLC | alias (strong) |
Identifiers
| Registration Number | 1027739777240 | Russia |
| Tax ID No. | 7705406940 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 20 str. 1A, ul. Kulakova Moscow 123592 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.