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MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII

Sanctioned entity
TypeCompany[sources]
NameMEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII · Mezhdunarodnyi Klub Opticheskikh Innovatsiy OOO[sources]
Weak aliasMKOI[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087195824[sources]
Registration number1097746622775 · HN3CMJVSH8S4[sources]
Tax Number7715778105[sources]
Unique Entity IDHN3CMJVSH8S4[sources]
StatusActive[sources]
AddressRussia · UL. NOVODMITROVSKAYA D. 2, K. 2, ET/POM.4/XXIIIB, MOSCOW, RUS, 127015 · Ul Novodmitrovskaia, D. 2, K. 2, Et/Pom 4/Xxiiib, MOSCOW, MOSCOW, 127015, Russia · Ul. Nizhnyaya D. 14., Str. 5, Moscow · Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015 Moscow[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-48656 · usgsa-s4mrtl50y · permid-5087195824

For experts: raw data explorer