Active SanctionorganizationID: NK-McPXGdXdkdFoQi7cTbQMT2

Limited Liability Company Research and Production Company Makrooptika

Общество с ограниченной ответственностью "Научно-производственная компания "Макрооптика"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Research and Production Company Makrooptika (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Research and Production Company Makrooptika
Cyrillic AliasОбщество с ограниченной ответственностью "Научно-производственная компания "Макрооптика"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only