JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT is known as:
- VO ALMAZYUVELIREKSPORT AO
- FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT:
Address 1 : BR Zubovskii D. 25 K. 1 Moscow Russia 119021
Address 2 : Ul. Ostozhenka D. 22/1 Moscow Russia 119034
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746226886
ID TYPE : Registration Number
ID NUMBER : 7704485379
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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