Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY EKSITON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040179240 (Russia); Registration Number 1225000061043 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5035025460 (Russia); Registration Number 1045007101105 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EKSITON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040179240 (Russia); Registration Number 1225000061043 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPYTNOE KONSTRUKTORSKOE BYURO EKSITON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5035025460 (Russia); Registration Number 1045007101105 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV