Active SanctionorganizationID: NK-C6wsp3ooihpJZrzHymyvDk
Limited Liability Company Opytno Konstruktorskoe Byuro Sokol
Общество с ограниченной ответственностью "Опытно-конструкторское бюро "Сокол"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Opytno Konstruktorskoe Byuro Sokol has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Opytno Konstruktorskoe Byuro Sokol |
| Cyrillic Alias | Общество с ограниченной ответственностью "Опытно-конструкторское бюро "Сокол" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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