Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/47474
uid: 47474
lastName: JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37918]/uid: 37918
idList/id[37918]/idType: Registration Number
idList/id[37918]/idNumber: 1197746226886
idList/id[37918]/idCountry: Russia
idList/id[37919]/uid: 37919
idList/id[37919]/idType: Tax ID No.
idList/id[37919]/idNumber: 7704485379
idList/id[37919]/idCountry: Russia
idList/id[176396]/uid: 176396
idList/id[176396]/idType: Secondary sanctions risk:
idList/id[176396]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73457]/uid: 73457
akaList/aka[73457]/type: a.k.a.
akaList/aka[73457]/category: strong
akaList/aka[73457]/lastName: FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
akaList/aka[73458]/uid: 73458
akaList/aka[73458]/type: a.k.a.
akaList/aka[73458]/category: strong
akaList/aka[73458]/lastName: VO ALMAZYUVELIREKSPORT AO
addressList/address[70840]/uid: 70840
addressList/address[70840]/address1: BR Zubovskii D. 25
addressList/address[70840]/address2: K. 1
addressList/address[70840]/city: Moscow
addressList/address[70840]/postalCode: 119021
addressList/address[70840]/country: Russia
addressList/address[70841]/uid: 70841
addressList/address[70841]/address1: Ul. Ostozhenka D. 22/1
addressList/address[70841]/city: Moscow
addressList/address[70841]/postalCode: 119034
addressList/address[70841]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV