Active SanctionorganizationID: eu-oj-caf1ae6d211e046b33bd10987993b6ef1b640e20

Oko Design Bureau

КБ “Око”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Oko Design Bureau is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOko Design Bureau
Cyrillic AliasКБ “Око”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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