Nex Systems
Organization

MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48656treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1097746622775
ID number7715778105
Registration number1097746622775
Tax number7715778105
Tax ID no7715778105Russia
Registration number1097746622775Russia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MKOI

Addresses4

  • Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB Moscow 127015 Russia

  • Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040

  • Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, Moscow, 127015

  • Ul. Nizhnyaya D. 14., Str. 5 Moscow 125040 Russia

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