Active SanctionorganizationID: NK-ky4zCWc6QdxG9ybJQ6HBM3
Oko Design Bureau
Конструкторское бюро «Око»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Oko Design Bureau has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC). 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 Name | Oko Design Bureau |
| Cyrillic Alias | Конструкторское бюро «Око» |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Unitary Enterprise of the Lugansk People's Republic “lugansk Communications” (Entreprise Unitaire D'état De La République Populaire De Lougansk “lugansk Communications”)
Държавно единно предприятие на Луганската народна република „Лугански Комуникации“
Parti Communiste De La Fédération De Russie
политическая партия «Коммунистическая партия Российской Федерации»
Sergei Viktorovich Serov
Серов Сергей Викторович
Ruzekspeditsiya LLC
OOO «Рузэкспедиция»
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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