Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII · Mezhdunarodnyi Klub Opticheskikh Innovatsiy OOO | [sources] | |||
Weak alias | MKOI | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5087195824 | [sources] | |||
Registration number | 1097746622775 · HN3CMJVSH8S4 | [sources] | |||
Tax Number | 7715778105 | [sources] | |||
Unique Entity ID | HN3CMJVSH8S4 | [sources] | |||
Status | Active | [sources] | |||
Address | Russia · 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015 Moscow | Russia | |
Ul. Nizhnyaya D. 14., Str. 5, Moscow | Russia |