SDN list · entry 47474
Joint Stock Company Foreign Economic Association Almazyuvelirexport
Yes. Joint Stock Company Foreign Economic Association Almazyuvelirexport is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47474, added on February 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Foreign Economic Association Almazyuvelirexport | Primary name | strong |
| Federal State owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport | A.K.A. | strong |
| VO Almazyuvelireksport AO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1197746226886 | Russia |
| Tax ID No. | 7704485379 | Russia |
Details published by OFAC
| Address | BR Zubovskii D. 25, K. 1, Moscow, 119021, RussiaUl. Ostozhenka D. 22/1, Moscow, 119034, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)