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SDN list · entry 52198

LIMITED LIABILITY COMPANY TIMECHIPS

Yes. LIMITED LIABILITY COMPANY TIMECHIPS is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52198, added on January 15, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LIMITED LIABILITY COMPANY TIMECHIPSPrimary namestrong
Общество С Ограниченной Ответственностью ТаймчипсPrimary namestrong
OOO TaimchipsA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1127847065697Russia
Tax ID No.7802777764Russia

Details published by OFAC

AddressRoom 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis