Search OpenSanctions

OJSC Almazny Mir

Sanctioned entity

OJSC Almazny Mir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC Diamond World · OJSC Almazny Mir				[sources]
Other name	JSC Diamond World · ОАО Алмазный мир				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	UL. Smolnaya D.12, Moscow, Russia, 125493				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-02-22

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: rupep-company-18001 · gb-fcdo-rus2069 · ua-nazk-company-1888 · NK-Rgs6CeHnhxyy6CiorgRUfB · gb-hmt-16397

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
UL. Smolnaya D.12, Moscow, 125493	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-