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Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JSC AGD Diamonds | eng | us_ofac_sdn | ofac-44870 | |||
Company:name | AGD Diamonds AO | permid | permid-5000036977 | ||||
Organization:name | JSC AGD DIAMONDS | us_trade_csl | ofac-44870 | ||||
Organization:name | JSC ARKHANGELSKGEOLDOBYCHA | eng | gb_fcdo_sanctions | gb-fcdo-rus2068 | |||
Organization:name | JSC AGD Diamonds | eng | gb_fcdo_sanctions | gb-fcdo-rus2068 | |||
LegalEntity:name | JSC AGD DIAMONDS | eng | us_sam_exclusions | usgsa-s4mrqxdww | |||
LegalEntity:name | JSC AGD Diamonds | gb_hmt_sanctions | gb-hmt-16396 | ||||