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: 30.04.2025. 02:16
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