Active SanctionorganizationID: NK-ky4zCWc6QdxG9ybJQ6HBM3

Oko Design Bureau

Конструкторське бюро «Око»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Oko Design Bureau has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOko Design Bureau
Cyrillic AliasКонструкторське бюро «Око»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Prom Composite
Общество с ограниченной ответственностью "Пром композит"
EU FSF
Infoteks JSC
АО "Инфотекс"
EU FSF
Victor Evdokimovich Gavrilov
Виктор Евдокимович ГАВРИЛОВ
EU FSF
Tallamkho Design Bureau
Конструкторское бюро "Талламхо" ("Следопыт")
EU FSF

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