JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT |
| Type | Name |
| Last name/Name | FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT |
|---|---|
| Full name/Name | FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VO ALMAZYUVELIREKSPORT AO |
|---|---|
| Full name/Name | VO ALMAZYUVELIREKSPORT AO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | BR Zubovskii D. 25 K. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | BR Zubovskii D. 25 K. 1, Moscow, 119021, Russia |
| Street | Ul. Ostozhenka D. 22/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Ostozhenka D. 22/1, Moscow, 119034, Russia |
Identification documents (3)
| Type | Registration Number: 1197746226886 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704485379 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.