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
2026-05-29

Compliance Profile

"Due Diligence Flag: Limited Liability Company Chipdevice has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS). 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 NameLimited Liability Company Chipdevice
Cyrillic AliasОбщество с Ограниченной Ответственностью « Чипдевайс»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aliaksei Uladzimiravich Iahorau
Алексей Владимирович ЕГОРОВ
CH SECO SANCTIONS
Maria Valerievna Butina
Бутина Мария Валерьевна
CH SECO SANCTIONS
Valeriy Dmitrovich Zorkin
Валерий Дмитриевич ЗО́РЬКИН
CH SECO SANCTIONS
Nikolay Sergeyevich Valuev
Валуев Николай Сергееевич
CH SECO SANCTIONS

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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