Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton
Акционерное Общество Опытное Конструкторское Бюро Екситон
Compliance Profile
"Compliance Note: The entity identified as Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton is referenced in international regulatory databases. Associations with US OFAC SDN, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-6mBgpCMX7e9YuzWam25mvR is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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 | Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton |
| Cyrillic Alias | Акционерное Общество Опытное Конструкторское Бюро Екситон |
| Sanction Program | US OFAC SDNTW 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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