Is LIMITED LIABILITY COMPANY TIMECHIPS sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY TIMECHIPS on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions

When was LIMITED LIABILITY COMPANY TIMECHIPS first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TIMECHIPS

First seen Jan 15, 2025 · Last confirmed Sep 14, 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: Sep 14, 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 2026-09-14 · 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.

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

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "ТаймЧипс"
Общество С Ограниченной Ответственностью Таймчипс
Limited Liability Company "TimeChips"
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.