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JSC AGD Diamonds

Sanctioned entity

JSC AGD Diamonds is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGD Diamonds AO · JSC AGD DIAMONDS · JSC AGD Diamonds · JSC ARKHANGELSKGEOLDOBYCHA				[sources]
Other name	AO AGD DAIMONDS · JSC ARKHANGELSKGEOLDOBYCHA · АО АГД Даймондс				[sources]
Incorporation date	1931-04-22 · 2002-07-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5000036977`				[sources]
Phone	+78182464046 · +78182636911				[sources]
Registration number	`1022900508036` · `FEBQVK4NM363`				[sources]
Tax Number	`2901071160`				[sources]
Website	www.agddiamond.ru · www.agddiamonds.ru				[sources]
Status	Active				[sources]
Address	PR-KT TROITSKI D.168, ARKHANGEL'SK, RUS, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001 · Pr-Kt Troitski D.168, 163001 Arkhangel'sk · Troitskiy Prospekt, 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia · Troitskiy pr., dom 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-09-14

Relationships

Address
Full address	Country
Pr-Kt Troitski D.168, 163001 Arkhangel'sk	Russia
PR-KT TROITSKII D.168, ARKHANGELSK, 163001	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Grib Diamonds	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-10514 · permid-5000036977 · ofac-44870 · gb-fcdo-rus2068 · gb-hmt-16396 · ua-nazk-company-10874 · usgsa-s4mrqxdww

For experts: raw data explorer

Factsheet Data sources

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