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Open Joint Stock Company Moskovskii Yuvelirnyi Zavod Открытое Акционерное Общество Московский Ювелирный Завод

High
Organization
View network JSON / MCPsample
The finding

Open Joint Stock Company Moskovskii Yuvelirnyi Zavod Открытое Акционерное Общество Московский Ювелирный Завод appears on a sanctions or watchlist in the current sources.

⚠
Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

Open Joint Stock Company Moskovskii Yuvelirnyi Zavod Открытое Акционерное Общество Московский Ювелирный Завод is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph
/03

Sanctions & watchlists

Evidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: Open Joint Stock Company Moskovskii Yuvelirnyi Zavod Открытое Акционерное Общество Московский Ювелирный Завод

Address
d. 5, ul. Nagatinskaya, Moscow, 115533, Russia
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Open Joint Stock Company Moskovskii Yuvelirnyi Zavod Открытое Акционерное Общество Московский Ювелирный Завод. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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