Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AGD Diamonds AO · JSC AGD DIAMONDS · JSC AGD Diamonds · JSC ARKHANGELSKGEOLDOBYCHA | [sources] | |||
Other name | AO AGD DAIMONDS · JSC ARKHANGELSKGEOLDOBYCHA · АО АГД Даймондс | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5000036977 | [sources] | |||
Phone | +78182464046 · +78182636911 | [sources] | |||
Registration number | 1022900508036 · FEBQVK4NM363 | [sources] | |||
Tax Number | 2901071160 | [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, Russia, 163001 · Pr-Kt Troitski D.168, 163001 Arkhangel'sk · Troitskiy Prospekt, 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia · Troitskiy pr., dom 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russia | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-44870
· ua-nazk-company-10874
· gb-hmt-16396
· permid-5000036977
· ua-nazk-company-10514
· gb-fcdo-rus2068
· usgsa-s4mrqxdww
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 TROITSKII D.168, ARKHANGELSK, 163001 | Russia | |
Pr-Kt Troitski D.168, 163001 Arkhangel'sk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Grib Diamonds | - | - | - |