OJSC Almazny Mir

OJSC Almazny Mir 概述

ID	RUS2069
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia; (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
OFSI 组 ID	16397

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
OJSC Almazny Mir		Primary Name	ОАО Алмазный мир (Russian / Cyrillic)
JSC Diamond World		Primary Name Variation

地址	邮政编码	国家	电子邮件地址	电话号码	网站
UL. Smolnaya D.12 Moscow	125493	Russia