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
2026-04-11
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 |
Associated Subject Network
Limited Liability Company Shakhtoupravleniye Maiskoye
Общество С Ограниченной Ответственностью Шахтоуправление Майское
Andrey Vladimirovich Burov
Андрей Владимирович Буров
Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
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 ConsultationConfidential Review
Export PDFSubscriber Only