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Limited Liability Company Timechips

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Timechips (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO TAIMCHIPS · aka

Addresses on file

  • Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg 198099, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802777764 (Russia); Registration Number 1127847065697 (Russia).