JSC AGD DIAMONDS

Restricted

JSC AGD DIAMONDS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : PR-KT, TROITSKII, D.168, ARKHANGELSK, Russia, 163001

Address 2 : Russian Federation

Address 3 : PR-KT TROITSKII D.168 ARKHANGELSK , Russia , 163001

Address 4 : Pr-Kt Troitski D.168 Arkhangel'sk Russia 163001

ID Details

ID NUMBER : 22 Apr 1931

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1022900508036

ID TYPE : Registration Number

ID NUMBER : 2901071160

ID TYPE : Tax ID No.

ID NUMBER : 2901071160

ID TYPE : TIN Number

ID NUMBER : 1022900508036

ID TYPE : SRN Number

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JSC AGD DIAMONDS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active