Active SanctionorganizationID: NK-FkVJbkwQkrNkobnUsjE32x
Mezhdunarodnyi Klub Opticheskikh Innovatsii
Международни Клуб Оптических Инновации
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Mezhdunarodnyi Klub Opticheskikh Innovatsii is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mezhdunarodnyi Klub Opticheskikh Innovatsii |
| Cyrillic Alias | Международни Клуб Оптических Инновации |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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