OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
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OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD is known as:
- OAO MYUZ
- MIUZ
- MOSCOW JEWELRY FACTORY
Country
Russia
Our sanctions database shows 2 different Addresses for OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD:
Address 1 : . 5, ul. Nagatinskaya Moscow 115533 Russi
Address 2 : d. 5, ul. Nagatinskaya Moscow Russia 115533
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700201902
ID TYPE : Registration Number
ID NUMBER : 7724181241
ID TYPE : Tax ID No.
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OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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