Active SanctionorganizationID: NK-EQbKuXCpT63kcPdTQYEje8
Limited Liability Company Timechips
Общество с ограниченной ответственностью "ТаймЧипс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Timechips is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Timechips |
| Cyrillic Alias | Общество с ограниченной ответственностью "ТаймЧипс" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mykyta Ivanovich Samoilenko
Никита Иванович Самойленко
Frakdzhet Volga
Общество с ограниченной ответственностью «Фракджет-Волга»
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