Search OpenSanctions

MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII

Sanctioned entity

MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII				[sources]
Weak alias	MKOI				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1097746622775` · `HN3CMJVSH8S4`				[sources]
Tax Number	`7715778105`				[sources]
Status	not available				[sources]
Address	UL. NOVODMITROVSKAYA D. 2, K. 2, ET/POM.4/XXIIIB, MOSCOW, RUS, 127015 · Ul. Nizhnyaya D. 14., Str. 5, Moscow · Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Nizhnyaya D. 14., Str. 5, Moscow	Russia
Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,240

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

Source data IDs: ofac-48656 · usgsa-s4mrtl50y

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk