Search OpenSanctions

Grib Diamonds

Sanctioned entity

Grib Diamonds is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRIB DIAMONDS · Grib Diamonds · Grib Diamonds NV · ГРІБ ДАЙМОНДС · ГРИБ ДАЙМОНДС				[sources]
Incorporation date	2012-04-12				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
Registration number	`2.208.926.263`				[sources]
INN	`0845338469`				[sources]
OGRN	`V.A.T. Number BE0845338469`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057737231`				[sources]
Phone	+3232255383				[sources]
Tax Number	`0845338469`				[sources]
V.A.T. Identifier	`BE0845338469`				[sources]
Website	www.gribdiamonds.be				[sources]
Status	Active				[sources]
Address	Belgium, Antwerpen 2018, Schupstraat 21 · Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium · Schupstraat 21, 2018 Antwerpen · Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium · Бельгия, Антверпен 2018, Шупстраат 21 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-28	First seen	2023-09-14

Relationships

Address
Full address	Country
Schupstraat 21, 2018 Antwerpen	Belgium

Owners
Owner	Percentage held	Start date	End date
JSC AGD Diamonds	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-be-0845338469 · ua-nazk-company-10511 · ofac-44871 · permid-5057737231

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