Lists › OFAC SDN › ofac_sdn-50347
OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50347.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD | primary |
| OAO MYUZ | alias (weak) |
| MOSCOW JEWELRY FACTORY | alias (strong) |
| MIUZ | alias (weak) |
Identifiers
| Registration Number | 1027700201902 | Russia |
| Tax ID No. | 7724181241 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 5, ul. Nagatinskaya Moscow 115533 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.