Товариство З Обмеженою Відповідальністю "Олчіпс"
Общество с ограниченной ответственностью "Олчипс"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Олчіпс" reflects current compliance data. The affiliation with US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-8TpaTFjgZAufvJsDAXPnhc is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN 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 | Товариство З Обмеженою Відповідальністю "Олчіпс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Олчипс" |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking 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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