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Open Joint Stock Company Moskovskii Yuvelirnyi Zavod

Sanctioned entity

Open Joint Stock Company Moskovskii Yuvelirnyi Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSCOW JEWELRY FACTORY · OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD · Open Joint Stock Company Moskovskii Yuvelirnyi Zavod · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ЮВЕЛИРНЫЙ ЗАВОД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ЮВЕЛИРНЫЙ ЗАВОД" · 2 more...				[sources]
Other name	MOSCOW JEWELRY FACTORY · Moscow Jewelry Factory · OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD				[sources]
Weak alias	MIUZ · OAO Myuz · ОАО Мюз				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724068920` · `7724181241`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027700201902` · `1027739033343`				[sources]
Registration number	`1027700201902` · `FNGETM3N3Y39` · `Q2B6VJNAQN73`				[sources]
Tax Number	`7724181241`				[sources]
Address	D. 5, UL. NAGATINSKAYA, MOSCOW, RUS, 115533 · d. 5, ul. Nagatinskaya, 115533 Moscow · УЛ. НАГАТИНСКАЯ Д.5, МОСКВА, 115533				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 5, ul. Nagatinskaya, 115533 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЮЗ-ЛУКАС-ОНЛАЙН"	-	2008-10-01	2012-02-27

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ ПЕРШАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-12	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУИЗ ДАЙМОНДС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУИЗ ДАЙМОНДС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln6x · ru-inn-7724181241 · ofac-50347 · usgsa-s4mrtxtgq

For experts: raw data explorer

Factsheet Data sources

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