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Joint Stock Company Foreign Economic Association Almazyuvelirexport

Sanctioned entity

Joint Stock Company Foreign Economic Association Almazyuvelirexport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT · Joint Stock Company Foreign Economic Association Almazyuvelirexport · VO Almazyuvelireksport AO				[sources]
Other name	Federal State owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport · VO Almazyuvelireksport AO				[sources]
Incorporation date	2019-04-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5000699732`				[sources]
Phone	+74956947878				[sources]
Registration number	`1197746226886` · `U514AM82ZST3`				[sources]
Tax Number	`7704485379`				[sources]
Website	www.almaz.ru				[sources]
Status	Active				[sources]
Address	BR ZUBOVSKII D. 25, K. 1, MOSCOW, RUS, 119021 · BR Zubovskii D. 25, K. 1, 119021 Moscow · Ul. Ostozhenka D. 22/1, 119034 Moscow · Zubovskiy Bul'var, Dom 25, Korpus 1, MOSCOW, MOSCOW, 119021, Russia · ul. Ostozhenka, d.22/1, MOSCOW, MOSCOW, 119034, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
BR Zubovskii D. 25, K. 1, 119021 Moscow	Russia
Ul. Ostozhenka D. 22/1, 119034 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrs26gt · ua-nazk-company-5066 · ua-nazk-company-12697 · ofac-47474 · permid-5000699732

For experts: raw data explorer

Factsheet Data sources

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