Active SanctionorganizationID: NK-BmiykQz5vCpzCwDnrQFqan
Ao Chip I Dip
Закрытое акционерное общество "Чип и Дип"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Ao Chip I Dip is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Chip I Dip |
| Cyrillic Alias | Закрытое акционерное общество "Чип и Дип" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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