Lists of sanctions
52.14.77.105
29.04.2025 02:12:10

OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Full name/Name OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Type Name
Last name/Name OAO MYUZ
Full name/Name OAO MYUZ
Type Alias
Quality Weak
Last name/Name MOSCOW JEWELRY FACTORY
Full name/Name MOSCOW JEWELRY FACTORY
Type Alias
Quality Strong
Last name/Name MIUZ
Full name/Name MIUZ
Type Alias
Quality Weak

Addresses (1)

Street d. 5, ul. Nagatinskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 5, ul. Nagatinskaya, Moscow, 115533, Russia

Identification documents (3)

Type Registration Number: 1027700201902
Country Russian Federation
Type Tax ID No.: 7724181241
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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