Statements: JSC AGD Diamonds

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJSC AGD DIAMONDSus_trade_cslofac-44870
LegalEntity:nameJSC AGD Diamondsgb_hmt_sanctionsgb-hmt-16396
Organization:nameJSC AGD Diamondsengus_ofac_sdnofac-44870
Company:nameAGD Diamonds AOpermidpermid-5000036977
Organization:nameJSC AGD Diamondsenggb_fcdo_sanctionsgb-fcdo-rus2068
Organization:nameJSC ARKHANGELSKGEOLDOBYCHAenggb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:nameJSC AGD DIAMONDSengus_sam_exclusionsusgsa-s4mrqxdww
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