Active SanctionorganizationID: NK-jN8Nuw4nHZMxg4YwKUjjEL
Exved
Ексвед
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Exved is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Exved |
| Cyrillic Alias | Ексвед |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aspectriym Limited Trade Development
Аспектрийм Траде Девелопмент
Energon
Енергон
Limited Liability Company Galika Met
Общество с ограниченной ответственностью "Галика-Мет"
Limited Liability Company National Centre For Information Security
Общество с ограниченной ответственностью "Национальный центр информационной безопасности"
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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