Active SanctionorganizationID: NK-nH5sFJ4Xus6PNYnnCDnHFD
Joint Stock Company Foreign Economic Association Almazyuvelirexport
Фореигн Економик Ассосятион Алмазювелирекспорт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Foreign Economic Association Almazyuvelirexport is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Foreign Economic Association Almazyuvelirexport |
| Cyrillic Alias | Фореигн Економик Ассосятион Алмазювелирекспорт |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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