Active SanctionorganizationID: NK-hC9V5CZiVYhBVTD2AsKSji
Kidma Tech OJSC
Адкрытае Акцыянернае Таварыства Кiдма Тек
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Kidma Tech OJSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, GB HMT SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kidma Tech OJSC |
| Cyrillic Alias | Адкрытае Акцыянернае Таварыства Кiдма Тек |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB HMT SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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