Active SanctionorganizationID: NK-YaEs8npHkZFYtfx24wZ97X
Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton
АО "ОКБ "Экситон"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton |
| Cyrillic Alias | АО "ОКБ "Экситон" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sg-development
публичное акционерное общество «Галс-девелопмент»
State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Стате Унитары Ентерприсе Сентер Фор Течникал Девелопмент Анд Сервисес Намед Афтер П А Судоплатов Оф Те Милитары Анд Сивил Администратион Оф Те Запорижжя Регион
Limited Liability Company Sberbank Investments
Сбербанк Инвестменц
Yuri Alexandrovich Nabokov
Набоков Юрий Александрович
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