Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TIMECHIPS

First seen Jan 15, 2025 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TIMECHIPS
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-EQbKuXCpT63kcPdTQYEje8
Registration Number
1127847065697
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 30, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY TIMECHIPS, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099; Российская Федерация, 198095, г. Санкт-Петербург, ул. Калинина, д. 2, корп. 4, литера А, пом. 2Н, ком. 20; Російська Федерація, 198095, м. Санкт-Петербург, вул. Калініна, буд. 2, корп. 4, літера А, прим. 2Н, кімн. 20; Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street Saint Petersburg 198099 Russia

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "ТаймЧипс"
Limited Liability Company "TimeChips"
Общество С Ограниченной Ответственностью Таймчипс
Товариство з обмеженою відповідальністю "ТаймЧіпс"
OOO Taimchips
Tovarystvo z obmezhenoiu vidpovidalnistiu "TaimChips"

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 TIMECHIPSCSL
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.