Search OpenSanctions

Almaznyi Mir JSC (Diamond World JSC)

Sanctioned entity

Almaznyi Mir JSC (Diamond World JSC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Almaznyi Mir JSC (Diamond World JSC) · АО "АЛМАЗНЫЙ МИР" · АТ "АЛМАЗНИЙ СВІТ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7712106070`				[sources]
Keywords	Промисловість				[sources]
OGRN	`1027739133344`				[sources]
Status	not available				[sources]
Address	125493, Russian Federation, Moscow, st. Smolnaya, 12, office 91 floor 1 · 125493, Российская Федерация, г Москва, ул. Смольная, д. 12, офис 91 этаж 1 · 125493, Російська Федерація, м Москва, вул. Смольна, буд. 12, офіс 91 поверх 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-23	Last checked	2024-03-25	First seen	2024-02-09

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-1888 · rupep-company-18001

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.