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
Ul. Ostozhenka D. 22/1
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Ostozhenka D. 22/1, Moscow, 119034, Russia
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
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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
