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Joint Stock Company Foreign Economic Association Almazyuvelirexport

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Foreign Economic Association Almazyuvelirexport (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT · aka
  • VO ALMAZYUVELIREKSPORT AO · aka

Addresses on file

  • BR Zubovskii D. 25, K. 1, Moscow 119021, Russia
  • Ul. Ostozhenka D. 22/1, Moscow 119034, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704485379 (Russia); Registration Number 1197746226886 (Russia).