Last Updated: January 19, 2026
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
Aliases
FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT; VO ALMAZYUVELIREKSPORT AO
Nationality
Russia; Russia
Address
BR Zubovskii D. 25, K. 1, Moscow, 119021, Russia; Ul. Ostozhenka D. 22/1, Moscow, 119034, Russia
Reg. ID
1197746226886, Registration Number; 7704485379, Tax ID No.
Official reason
Joint Stock Company Foreign Economic Association Almazyuvelirexport (Almazyuvelirexport) is Russia's state-owned exporter of rough and polished diamonds and precious metals. Almazyuvelirexport was designated pursuant to E.O. 14024 for operating or having operated in the metals and mining sector of the Russian Federation economy.
Other Information
https://home.treasury.gov/news/press-releases/jy2117
Date of listing
2024-02-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline