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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGD Diamonds AO · AO AGD DAIMONDS · JSC AGD Diamonds · JSC ARKHANGELSKGEOLDOBYCHA · АКЦИОНЕРНОЕ ОБЩЕСТВО "АГД ДАЙМОНДС" · | [sources] | |||
| Other name | AO AGD DAIMONDS · JSC ARKHANGELSKGEOLDOBYCHA · АО АГД Даймондс | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2901071160 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1022900508036 | [sources] | |||
| PermID | 5000036977 | [sources] | |||
| Phone | +78182464046 · +78182636911 | [sources] | |||
| Registration number | 1022900508036 | [sources] | |||
| Tax Number | 2901071160 | [sources] | |||
| Unique Entity ID | FEBQVK4NM363 · LB98WFE3Z2M5 | [sources] | |||
| Website | www.agddiamond.ru · www.agddiamonds.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT TROITSKI D.168, ARKHANGEL'SK, RUS, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001 · Pr-Kt Troitski D.168, 163001 Arkhangel'sk · Pr-Kt Troitskii D.168 Arkhangelsk, Russia, 163001 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JSC AGD DIAMONDS)
(also JSC AGD DIAMONDS)
(also AO AGD DAIMONDS, AO AGD DAIMONDS)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
usgsa-s4mrty34l · gb-coh-fwr-xk5kvohhe70ilubbfmsxpb0 · ofac-pr-0e2ab3c89c2a11c206c5cd684eb3337715e8f9ee · ru-inn-2901071160 · gb-hmt-16396 · gb-fcdo-rus2068 · permid-5000036977 · usgsa-s4mrqxdww · ofac-44870 · usgsa-s4mrty81vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Troitski D.168, 163001 Arkhangel'sk | Russia | |
| PR-KT TROITSKII D.168, ARKHANGELSK, 163001 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРАНДЕЙНЕФТЕГАЗ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ БАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГЕННАДИЙ ФЁДОРОВИЧ ПИВЕНЬ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГД- ДОБЫЧА" | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ГЕИС" | - |
| Grib Diamonds Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРЕАЛ ДАЙМОНДС" | 0.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕРНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДАГРАН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГД - ИНЖИНИРИНГ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГД-СЕРВИС" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |