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OFAC UID 44870 · SDN · Entity

JSC AGD DIAMONDS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • AO AGD DAIMONDS · a.k.a.

Addresses

  • Pr-Kt Troitski D.168 Arkhangel'sk 163001 Russia

Identifiers

  • Registration Number: 1022900508036 (Russia)
  • Tax ID No.: 2901071160 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 22 Apr 1931