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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGD Diamonds AO · AO AGD DAIMONDS · JSC AGD Diamonds · JSC ARKHANGELSKGEOLDOBYCHA · АКЦИОНЕРНОЕ ОБЩЕСТВО "АГД ДАЙМОНДС" · | [sources] | |||
| Alias | 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, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, 163001 · PR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001 · Pr-Kt Troitski D.168, Arkhangel'sk, 163001 · 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)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2901071160 · ofac-pr-0e2ab3c89c2a11c206c5cd684eb3337715e8f9ee · ofac-44870 · usgsa-s4mrty81v · gb-fcdo-rus2068 · usgsa-s4mrty34l · gb-coh-fwr-xk5kvohhe70ilubbfmsxpb0 · gb-hmt-16396 · usgsa-s4mrqxdww · permid-5000036977For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RtRnZVgSyWevixNfBPpqGu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Troitski D.168, Arkhangel'sk, 163001 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРАНДЕЙНЕФТЕГАЗ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ФЁДОРОВИЧ ПИВЕНЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| PR-KT TROITSKII D.168, ARKHANGELSK, 163001 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДАГРАН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГД-СЕРВИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГД - ИНЖИНИРИНГ" | 50 |
| Grib Diamonds Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕРНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРЕАЛ ДАЙМОНДС" | 0.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ГЕИС" | - |
| МИХАИЛ СЕРГЕЕВИЧ БАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГД- ДОБЫЧА" | - | - | - |