Active SanctionorganizationID: NK-ZjHVBpQpJLATnCCCYZPm7s

Oksi Balt

Окси Балт

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

Compliance Profile

"Due Diligence Flag: Oksi Balt has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). 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

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 NameOksi Balt
Cyrillic AliasОкси Балт
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Federal State Budgetary Institution Marine Rescue Service
Морская Спасательная Служба
US OFAC SDN
Mezhdunarodnyi Klub Opticheskikh Innovatsii
Международни Клуб Оптических Инновации
US OFAC SDN
Tethis Shipping Co
Тетис Шиппинг
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Общество С Ограниченнои Отвецтвенностю Инфорсер Инжиниринг
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.

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