First seen Jan 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
7 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 2026-09-15 · Updates daily
LIMITED LIABILITY COMPANY CHEYNCHIP appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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); Building 1A, 20 Kulakova Street, Strogino Municipal District, Moscow, Russian Federation, 123592; d. 20 str. 1A, ul. Kulakova, Moscow, 123592; Building 1A, 20 Kulakova Street, Strogino Municipal District, 123592 Moscow, Russian Federation; d. 20 str. 1A, ul. Kulakova Moscow 123592 Russia
| Also Known As |
|---|
| Chainchip Llc |
| OOO Чейнчип |
| Limited Liability Company Cheynchip |
| Общество с ограниченной ответственностью "Чейнчип" |
| LLC Cheynchip |
| LLC Chainchip |
| Товариство з обмеженою відповідальністю "Чейнчіп" |
| Chainchip LLC |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Cheinchip" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
