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OJSC Almazny Mir

Disqualified · Sanctioned entity

OJSC Almazny Mir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC Diamond World · OJSC Almazny Mir				[sources]
Other name	JSC Diamond World · ОАО Алмазный мир				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	UL. Smolnaya D.12, Moscow, 125493 · UL. Smolnaya D.12, Moscow, Russia, 125493 · Ul. Smolnaya D.12, Moscow, Russia, 125493				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-10-22	First seen	2024-02-22

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-02-22	-

Address
Full address	Country
UL. Smolnaya D.12, Moscow, 125493	Russia

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 United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: NK-Rgs6CeHnhxyy6CiorgRUfB · gb-fcdo-rus2069 · gb-coh-6-eanagdibvg049qrtn8kanpd08 · gb-hmt-16397

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