Is LIMITED LIABILITY COMPANY CHEYNCHIP sanctioned?

Yes, LIMITED LIABILITY COMPANY CHEYNCHIP appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY CHEYNCHIP on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY CHEYNCHIP first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY CHEYNCHIP

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY CHEYNCHIP
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-8uBAjdGQS6Xctj4W6Ak6H6
Registration Number: 1027739777240
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY CHEYNCHIP appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 20 str. 1A, ul. Kulakova, Moscow, 123592; d. 20 str. 1A, ul. Kulakova Moscow 123592 Russia; Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20, корп. 1А (Российская Федерация, 123592, г. Москва, ул. Кулакова, д. 20, корп. 1А, d. 20 str. 1A, ul. Kulakova, Moscow 123592, Russian Federation)

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Чейнчіп"
Chainchip Llc
Limited Liability Company Cheynchip
Общество с ограниченной ответственностью "Чейнчип"
Chainchip LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Cheinchip"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY CHEYNCHIPCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.