KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CE

CHIP EXPERT LIMITED LIABILITY COMPANY

Sanctioned
Obshchestvo S Ogranichennoi Otvetstvennostiu Chip Ekspert
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50286
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO Chip EkspertAlias
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    c359c77a3813401f7c7ccb3fa92f7f36ef4de4106fbc678bc0c6e07290e38371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostiu Chip EkspertAlias
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    c359c77a3813401f7c7ccb3fa92f7f36ef4de4106fbc678bc0c6e07290e38371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHIP EXPERT LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    c359c77a3813401f7c7ccb3fa92f7f36ef4de4106fbc678bc0c6e07290e38371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7814755412TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    8505e6553dee55fd7761e630d4691dee92c12fb8e607d45b5383760912ed82e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1197847063370REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    8505e6553dee55fd7761e630d4691dee92c12fb8e607d45b5383760912ed82e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    8505e6553dee55fd7761e630d4691dee92c12fb8e607d45b5383760912ed82e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50286
    SHA-256
    c359c77a3813401f7c7ccb3fa92f7f36ef4de4106fbc678bc0c6e07290e38371
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)