Limited Liability Company Chipdevice
Общество с ограниченной ответственностью "Чипдевайс"
Compliance Profile
"Compliance Note: The entity identified as Limited Liability Company Chipdevice is referenced in international regulatory databases. The affiliation with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-78XDo3gXLbFbQjMsUyvwFz) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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 | Limited Liability Company Chipdevice |
| Cyrillic Alias | Общество с ограниченной ответственностью "Чипдевайс" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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