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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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LLC Chipdevice ;

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Russia / Russie
IMO
9298492
MMSI
352002149
Flag
Panama
Ship type
Chemical/Oil Tanker

Also known as

Aliases
OOO Chipdevais · Toa Payoh · TOA PAYOH · ООО «Чипдевайс»

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/06/2026 source ↗
EU_JOURNAL EU-OJ EU Council Official Journal designations EU — source ↗
OFAC_SDN IRAN-EO13902 OFAC SDN: IRAN-EO13902 Iran — source ↗

Listed on · 3

EU_JOURNALCA_DFATDOFAC_SDN

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation — it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Cargo transportation from/to ТОТ of Ukraine Calling ports of the TOT Transportation of fossil fuels in violation of sanctions and other restrictions Transporting russian crude oil / petroleum products

publisher record ↗

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is LLC Chipdevice ; sanctioned?

Yes. LLC Chipdevice ; (vessel) is subject to 3 active sanctions designations from Canada DFATD, EU Journal, OFAC SDN, the earliest dated 2026-06-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned LLC Chipdevice ;?

LLC Chipdevice ; is listed by Canada DFATD, EU Journal, OFAC SDN under programs CA-SEMA, EU-OJ, IRAN-EO13902. See the designations for the issuing authority and source URL of each.

When was LLC Chipdevice ; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-06-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that LLC Chipdevice ; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.