MOSCOW JEWELRY FACTORY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD)

(also MOSCOW JEWELRY FACTORY)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50347treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	1027700201902
ID number	7724181241
Registration number	1027700201902
Tax number	7724181241
Registration number	1027700201902	Russia
Tax ID no	7724181241	Russia

Other names6

Also known as3

Moscow Jewelry FactoryОткрытое Акционерное Общество Московский Ювелирный ЗаводOpen Joint Stock Company Moskovskii Yuvelirnyi Zavod

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

MIUZOAO MyuzОАО Мюз

Addresses2

d. 5, ul. Nagatinskaya, Moscow, 115533
d. 5, ul. Nagatinskaya Moscow 115533 Russia

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