OFAC UID 47474 · SDN · Entity
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
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.