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JSC AGD Diamonds

Sanctioned entity
TypeCompany[sources]
NameAGD Diamonds AO · JSC AGD DIAMONDS · JSC AGD Diamonds · JSC ARKHANGELSKGEOLDOBYCHA[sources]
Other nameAO AGD DAIMONDS · JSC ARKHANGELSKGEOLDOBYCHA · АО АГД Даймондс[sources]
Incorporation date · [sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5000036977[sources]
Phone+78182464046 · +78182636911[sources]
Registration number1022900508036 · FEBQVK4NM363[sources]
Tax Number2901071160[sources]
Websitewww.agddiamond.ru · www.agddiamonds.ru[sources]
StatusActive[sources]
AddressPR-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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


Source data IDs: 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