Lists › OFAC SDN › ofac_sdn-47474
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47474.
Programs
Names and aliases
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT | primary |
| FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT | alias (strong) |
| VO ALMAZYUVELIREKSPORT AO | alias (strong) |
Identifiers
| Registration Number | 1197746226886 | Russia |
| Tax ID No. | 7704485379 | Russia |
Details
| Countries |  Russia |
| Addresses | BR Zubovskii D. 25 K. 1 Moscow 119021 Russia; Ul. Ostozhenka D. 22/1 Moscow 119034 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.