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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT · Joint Stock Company Foreign Economic Association Almazyuvelirexport · VO ALMAZYUVELIREKSPORT AO · VO Almazyuvelireksport AO | [sources] | |||
| Other name | FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT · Federal State owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT · VO ALMAZYUVELIREKSPORT AO · VO Almazyuvelireksport AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5000699732 | [sources] | |||
| Phone | +74956947878 | [sources] | |||
| Registration number | 1197746226886 · CCC1PLRJG1Y1 · CCCWEVYPKBU5 · U514AM82ZST3 | [sources] | |||
| Tax Number | 7704485379 | [sources] | |||
| Unique Entity ID | CCC1PLRJG1Y1 · CCCWEVYPKBU5 · U514AM82ZST3 | [sources] | |||
| Website | www.almaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | BR ZUBOVSKII D. 25, K. 1, MOSCOW, RUS, 119021 · BR Zubovskii D. 25, K. 1, 119021 Moscow · Ul. Ostozhenka D. 22/1, 119034 Moscow · Zubovskiy Bul'var, Dom 25, Korpus 1, MOSCOW, MOSCOW, 119021, Russia · ul. Ostozhenka, d.22/1, MOSCOW, MOSCOW, 119034, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5000699732 · ofac-47474 · usgsa-s4mrs26gt · ua-nazk-company-5066 · ua-nazk-company-12697 · usgsa-s4mrtxrzq · usgsa-s4mrtxrzpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Ostozhenka D. 22/1, 119034 Moscow | Russia | |
| BR Zubovskii D. 25, K. 1, 119021 Moscow | Russia | |