Active SanctionorganizationID: NK-QKaarFJCCu2G7Gf57GexoG
Акціонерне Товариство "Ексітон"
Акционерное общество "Экситон"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Акціонерне Товариство "Ексітон" (Entity) in global watchlists, including UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Ексітон" |
| Cyrillic Alias | Акционерное общество "Экситон" |
| Sanction Program | UA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ars Global LLC
Общество с ограниченной ответственностью "Арс Глобал"
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
Igor Borisovich Bystrov
БЫСТРОВ Игорь Борисович
LLC Pioneer Trade
Общество с ограниченной ответственностью "Пионер Трейд"
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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