JSC AGD DIAMONDS

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	14.09.2023

Names (2)

Last name/Name	JSC AGD DIAMONDS
Full name/Name	JSC AGD DIAMONDS
Type	Name

Last name/Name	AO AGD DAIMONDS
Full name/Name	AO AGD DAIMONDS
Type	Alias
Quality	Strong

Addresses (1)

Street	Pr-Kt Troitski D.168
City	Arkhangel'sk
Country	Russian Federation
Postal code	1
Full address	Pr-Kt Troitski D.168, Arkhangel'sk, 163001, Russia

Identification documents (4)

Type	Registration Number: 1022900508036
Country	Russian Federation

Type	Tax ID No.: 2901071160
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 22 Apr 1931

Historical data

No records

Updated: 29.04.2025. 19:15

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