Active SanctionorganizationID: NK-AXwEkL7ZAWk57NGsu3VNSN
Limited Liability Company Eksiton
Екситон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Eksiton is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Limited Liability Company Eksiton |
| Cyrillic Alias | Екситон |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Basis Trade Prosoft LLC
Басис Траде Прософт
Nauchno Proizvodstvennoe Obyedinenie Promodel
Научно Производственное Обединение Промодел
Limited Liability Company Tekhnopark Robototekhnika
Общество С Ограниченной Ответственностью Технопарк Роботехника
OOO Gazprommash
Уо Газпроммаш
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only