Active SanctionorganizationID: NK-XuUoCk7q6r2HAvMZwEhZAy
Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Ексітон"
Общество с ограниченной ответственностью Научно-производственная фирма "Экситон"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Ексітон" (Entity) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Ексітон" |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-производственная фирма "Экситон" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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