Statements: JSC AGD Diamonds

Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AO AGD DAIMONDS	eng	us_ofac_sdn	`ofac-44870`	2023-09-14
`LegalEntity:alias`	AO AGD DAIMONDS	eng	us_sam_exclusions	`usgsa-s4mrqxdww`	2024-11-02
`LegalEntity:alias`	АО АГД Даймондс		gb_hmt_sanctions	`gb-hmt-16396`	2024-02-22
`LegalEntity:alias`	JSC ARKHANGELSKGEOLDOBYCHA		gb_hmt_sanctions	`gb-hmt-16396`	2024-02-22