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
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Ao Chip I Dip is currently designated under US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, 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 NameAo Chip I Dip
Cyrillic AliasЗакрытое акционерное общество "Чип и Дип"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
US OFAC SDN
Nikolay Vladimirovich Porkhachev
Порхачев Николай Владимирович
US OFAC SDN
Tk Logimeks
Тк Логимекс
US OFAC SDN
Metallotorgovaya Kompaniya Kraso
Металлоторговая Компанийа Красо
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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