Active SanctionorganizationID: NK-JgjboknZNDWMnupDgjdCLs

Exiton

Екситон

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Exiton has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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

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 NameExiton
Cyrillic AliasЕкситон
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Публичное Акционерное Общество Коммерчески Банк Русски Регионалны Банк
US OFAC SDN
Joint Stock Company Novosibirsk Mechanical Plant Iskra
Акционерное общество "Новосибирский механический завод "Искра"
US OFAC SDN
Kratol Aviation
Кратол Евиейшн
US OFAC SDN
Kurskii Akkumulyatornyi Zavod
Общество с ограниченной ответственностью «Курский аккумуляторный завод»
US OFAC SDN

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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