Active SanctionorganizationID: NK-6mBgpCMX7e9YuzWam25mvR
Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton
Акционерное Общество Опытное Конструкторское Бюро Екситон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 | Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton |
| Cyrillic Alias | Акционерное Общество Опытное Конструкторское Бюро Екситон |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Центр обработки данных «Кириши»
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Пк Компрессор Члб
Joint-stock Company "Registrar Intraco"
Акционерное общество "Регистратор Интрако"
Yegor Igoryevich Mozhayev
Егор Игоревич Можаев
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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