OJSC ALMAZNY MIR

Restricted

OJSC ALMAZNY MIR is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : UL. Smolnaya D.12 Moscow , Russia , 125493

Address 2 : UL., Smolnaya, D.12, Moscow, Russia, 125493

ID Details

ID TYPE : Ofsi group id

View Notes

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OJSC ALMAZNY MIR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active