Active SanctionorganizationID: NK-AXwEkL7ZAWk57NGsu3VNSN

Limited Liability Company Eksiton

Екситон

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

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 NameLimited Liability Company Eksiton
Cyrillic AliasЕкситон
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leda Limited Liability Company
Леда
US OFAC SDN
Joint-stock Company "Independent Specialized Depository"
Акционерное общество "Независимый специализированный депозитарий"
US OFAC SDN
Ivan Nikolaevich Nareiko
Иван Николаевич Нарейко
US OFAC SDN
Joint Stock Company Iib Capital
Ииб Капитал
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only