Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AGD Diamonds AO · AO AGD DAIMONDS · JSC AGD DIAMONDS · JSC AGD Diamonds · JSC ARKHANGELSKGEOLDOBYCHA · | [sources] | |||
Other name | AO AGD DAIMONDS · JSC AGD DIAMONDS · JSC ARKHANGELSKGEOLDOBYCHA · АО АГД Даймондс | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2901071160 · 2901122181 | [sources] | |||
KPP | 290101001 | [sources] | |||
OGRN | 1022900508036 · 1042900004894 | [sources] | |||
PermID | 5000036977 | [sources] | |||
Phone | +78182464046 · +78182636911 | [sources] | |||
Registration number | 1022900508036 · FEBQVK4NM363 · LB98WFE3Z2M5 | [sources] | |||
Tax Number | 2901071160 | [sources] | |||
Unique Entity ID | FEBQVK4NM363 · LB98WFE3Z2M5 | [sources] | |||
Website | www.agddiamond.ru · www.agddiamonds.ru | [sources] | |||
Status | Active | [sources] | |||
Address | PR-KT TROITSKI D.168, ARKHANGEL'SK, RUS, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001 · Pr-Kt Troitski D.168, 163001 Arkhangel'sk · Troitskiy Prospekt, 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqxdww
· ru-inn-2901071160
· gb-fcdo-rus2068
· NK-BdAFmWUACNPnnnGYrJJpyG
· gb-hmt-16396
· usgsa-s4mrty81v
· permid-5000036977
· ofac-44870
· usgsa-s4mrty34l
· ua-nazk-company-10514
· ua-nazk-company-10874
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pr-Kt Troitski D.168, 163001 Arkhangel'sk | Russia | |
PR-KT TROITSKII D.168, ARKHANGELSK, 163001 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АДАГРАН" | 100 | - | ||
Grib Diamonds Sanctioned entity | - | - | - | |
ООО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ГЕИС" | - | |||
ООО "БОРЕАЛ ДАЙМОНДС" | 0.1 | - | ||
ООО "АГД-СЕРВИС" | - | |||
ООО "ИНЗ" | - | |||
ООО "АГД - ИНЖИНИРИНГ" | 50 | |||
ООО "ЕРНА" | - | |||
ООО "ВАРАНДЕЙНЕФТЕГАЗ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕННАДИЙ ФЕДОРОВИЧ ПИВЕНЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ЗАО "АГД- ДОБЫЧА" | - | - | - |