Nex Systems
Organization

Joint Stock Company Foreign Economic Association Almazyuvelirexport

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also VO ALMAZYUVELIREKSPORT AO, FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT)

(also JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT)

Sanctions and listings4

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47474treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7704485379
ID number1197746226886
Registration number1197746226886
Tax number7704485379
Tax ID no7704485379Russia
Registration number1197746226886Russia

Other names4

Also known as4

Federal State owned Unitary Enterprise Foreign Trade Association AlmazjuvelirexportVO Almazyuvelireksport AOFEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORTVO ALMAZYUVELIREKSPORT AO

Addresses2

  • BR ZUBOVSKII D. 25, K. 1, MOSCOW, 119021

  • Ul. Ostozhenka D. 22/1, Moscow, 119034

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.