Active SanctionorganizationID: NK-78XDo3gXLbFbQjMsUyvwFz
Limited Liability Company Chipdevice
Общество с Ограниченной Ответственностью « Чипдевайс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Chipdevice has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Chipdevice |
| Cyrillic Alias | Общество с Ограниченной Ответственностью « Чипдевайс» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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Ао «Тмтп»
Due Diligence Inquiry
Independent Risk Assessment
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