Statements: JSC AGD Diamonds

Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idde0b0d402a823a9f00745aca4361fdb90e659977permidpermid-5000036977
Organization:id97b2b54a07f341795f34b2dc645f77e21b0c5ac9us_trade_cslofac-44870
LegalEntity:idb86cdf8c120ff8910024c05ef7669834d8b07555engus_sam_exclusionsusgsa-s4mrqxdww
Organization:ide87817d340ac49001d0c29016e20b26c0d626c21gb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:id8092d29e8fa6ecb36548044fe197643be680d925gb_hmt_sanctionsgb-hmt-16396
LegalEntity:idb6676b7a9c6a68d6c7b386028a25e69d11b3dd85gb_hmt_sanctionsgb-hmt-16396
Organization:idcb61b456b3fd1afe870d1e4082c9564b28438191engus_ofac_sdnofac-44870
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