GRIB DIAMONDS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JSC AGD DIAMONDS) |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | GRIB DIAMONDS |
|---|---|
| Full name/Name | GRIB DIAMONDS |
| Type | Name |
Addresses (1)
| Street | Schupstraat 21 |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Postal code | 2 |
| Full address | Schupstraat 21, Antwerpen, 2018, Belgium |
Identification documents (5)
| Type | Tax ID No.: 0845338469 |
|---|---|
| Country | Belgium |
| Type | Company Number: 2.208.926.263 |
|---|---|
| Country | Belgium |
| Type | Organization Established Date: 12 Apr 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | V.A.T. Number: BE0845338469 |
|---|---|
| Country | Belgium |
Historical data
No records
Updated: 30.04.2025. 05:15
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