JSC AGD Diamonds
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (3)
| Last name/Name | JSC AGD Diamonds |
|---|---|
| Full name/Name | JSC AGD Diamonds |
| Type | Primary name |
| Last name/Name | JSC ARKHANGELSKGEOLDOBYCHA |
|---|---|
| Full name/Name | JSC ARKHANGELSKGEOLDOBYCHA |
| Type | Primary name variation |
| Full name/Name | АО АГД Даймондс |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Phone Number: 78182464046 |
|---|
| Type | Website: www.agddiamond.ru |
|---|
Notes (1)
| JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.