JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT · a.k.a.
• VO ALMAZYUVELIREKSPORT AO · a.k.a.

Addresses

• BR Zubovskii D. 25 K. 1 Moscow 119021 Russia
• Ul. Ostozhenka D. 22/1 Moscow 119034 Russia

Identifiers

• Registration Number: 1197746226886 (Russia)
• Tax ID No.: 7704485379 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.