Statements: JSC AGD Diamonds

Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Troitskii D.168 Arkhangelsk, Russia, 163001enggb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
Company:addressTroitskiy pr., dom 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russiapermidpermid-5000036977
Company:addressTroitskiy Prospekt, 168, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163001, Russiapermidpermid-5000036977
Organization:addressPr-Kt Troitski D.168, 163001 Arkhangel'skengus_ofac_sdnofac-44870
Organization:addressPR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001enggb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:addressPR-KT TROITSKI D.168, ARKHANGEL'SK, 163001engus_sam_exclusionsusgsa-s4mrty81v
Company:addressПР-КТ ТРОИЦКИЙ Д.168, Г. АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163001ext_ru_egrulru-inn-2901071160
LegalEntity:addressPR-KT TROITSKII D.168, ARKHANGELSK, 163001enggb_hmt_sanctionsgb-hmt-16396
LegalEntity:addressPR-KT TROITSKI D.168, ARKHANGEL'SK, 163001engus_sam_exclusionsusgsa-s4mrty34l
LegalEntity:addressPR-KT TROITSKI D.168, ARKHANGEL'SK, 163001engus_sam_exclusionsusgsa-s4mrqxdww
Organization:addressEntityaddr-bd47409b2d344532522a72e5839b5bbe648384aaus_ofac_sdnofac-44870
LegalEntity:addressEntityaddr-3adad9f07b955e032c5d08600e8b500838dc60adgb_hmt_sanctionsgb-hmt-16396
LegalEntity:aliasJSC ARKHANGELSKGEOLDOBYCHAenggb_hmt_sanctionsgb-hmt-16396
LegalEntity:aliasАО АГД Даймондсenggb_hmt_sanctionsgb-hmt-16396
Organization:aliasАО АГД Даймондсrusgb_fcdo_sanctionsgb-fcdo-rus2068
Organization:aliasAO AGD DAIMONDSengus_ofac_sdnofac-44870
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty34l
Company:countryrupermidpermid-5000036977
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16396
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty81v
Organization:countryruus_ofac_sdnofac-44870
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdww
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81v
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdww
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty34l
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16396
Organization:id8b960ff4c51c68485a7b8d5c3451a1e180d4c0a2us_ofac_sdnofac-44870
Organization:idb31d9c3ecfd6068e14dfe08a467412a81c10fce0gb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
LegalEntity:ida969650d4fc0b7c7cb7fefdda6d11a929765b860gb_hmt_sanctionsgb-hmt-16396
LegalEntity:id8154a3bc90752d3dcfd9cebd55bfe34c9241faaagb_hmt_sanctionsgb-hmt-16396
LegalEntity:id646dc9946df5e482aba5d918c126d5368adff77cus_sam_exclusionsusgsa-s4mrty34l
Organization:idcab7893149d3bbca185940d23f2cfec3b0ad88bdgb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:ida8cd1040082d5b894d10d6283c166ac774eaa388us_sam_exclusionsusgsa-s4mrty81v
Company:id85d34977fae4f3461314652ea4239fc8c3278790ext_ru_egrulru-inn-2901071160
Organization:id0cc1739956b5f3953bcbab18a6b6c39155ddff5agb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:idd1eb4334a048a111f550955d0ef4ba427387de3bus_sam_exclusionsusgsa-s4mrqxdww
Organization:id97b2b54a07f341795f34b2dc645f77e21b0c5ac9us_trade_cslofac-44870
Organization:id319acda1975b2cd7a60c9fbc01f4e074f0ec9886gb_fcdo_sanctionsgb-fcdo-rus2068
Company:idde0b0d402a823a9f00745aca4361fdb90e659977permidpermid-5000036977
Organization:incorporationDate1931-04-22us_ofac_sdnofac-44870
Company:incorporationDate2002-07-30permidpermid-5000036977
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-2901071160
Company:innCode2901071160ext_ru_egrulru-inn-2901071160
Company:jurisdictionrupermidpermid-5000036977
Company:jurisdictionruext_ru_egrulru-inn-2901071160
Company:kppCode290101001ext_ru_egrulru-inn-2901071160
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2901071160
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16396
LegalEntity:nameAO AGD DAIMONDSengus_sam_exclusionsusgsa-s4mrty81v
LegalEntity:nameAO AGD DAIMONDSengus_sam_exclusionsusgsa-s4mrty34l
LegalEntity:nameJSC AGD DIAMONDSengus_sam_exclusionsusgsa-s4mrqxdww
Organization:nameJSC AGD DIAMONDSus_trade_cslofac-44870
Company:nameAGD Diamonds AOpermidpermid-5000036977
LegalEntity:nameJSC AGD Diamondsenggb_hmt_sanctionsgb-hmt-16396
Organization:nameJSC AGD DIAMONDSenggb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
Organization:nameJSC AGD Diamondsengus_ofac_sdnofac-44870
Company:nameАРХАНГЕЛЬСКОЕ ГЕОЛОДОБЫЧНОЕ ПРЕДПРИЯТИЕext_ru_egrulru-inn-2901071160
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРХАНГЕЛЬСКОЕ ГЕОЛОГОДОБЫЧНОЕ ПРЕДПРИЯТИЕ"ext_ru_egrulru-inn-2901071160
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРХАНГЕЛЬСКГЕОЛДОБЫЧА"ext_ru_egrulru-inn-2901071160
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АГД ДАЙМОНДС"ext_ru_egrulru-inn-2901071160
Organization:nameJSC ARKHANGELSKGEOLDOBYCHAenggb_fcdo_sanctionsgb-fcdo-rus2068
Organization:nameJSC AGD Diamondsenggb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:notes(also JSC AGD DIAMONDS)engus_sam_exclusionsusgsa-s4mrty81v
LegalEntity:notes(also JSC AGD DIAMONDS)engus_sam_exclusionsusgsa-s4mrty34l
LegalEntity:notes(also AO AGD DAIMONDS, AO AGD DAIMONDS)engus_sam_exclusionsusgsa-s4mrqxdww
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2068
Company:ogrnCode1022900508036ext_ru_egrulru-inn-2901071160
Company:permId5000036977permidpermid-5000036977
Company:phone+78182636911permidpermid-5000036977
Company:phone+78182464046permidpermid-5000036977
LegalEntity:phone+78182464046gb_hmt_sanctionsgb-hmt-16396
Organization:phone+78182464046gb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16396
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2068
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44870
Organization:registrationNumber1022900508036engus_ofac_sdnofac-44870
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FWr_XK5KVoHhE70ilubBfmsXpb0gb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44870us_ofac_sdnofac-44870
Company:sourceUrl https://permid.org/1-5000036977permidpermid-5000036977
Company:statusActivepermidpermid-5000036977
Organization:taxNumber2901071160engus_ofac_sdnofac-44870
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16396
Organization:topicssanctionus_ofac_sdnofac-44870
Organization:topicssanctionus_trade_cslofac-44870
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdww
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty34l
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
LegalEntity:uniqueEntityIdLB98WFE3Z2M5engus_sam_exclusionsusgsa-s4mrty81v
LegalEntity:uniqueEntityIdFEBQVK4NM363engus_sam_exclusionsusgsa-s4mrqxdww
LegalEntity:uniqueEntityIdLB98WFE3Z2M5engus_sam_exclusionsusgsa-s4mrty34l
LegalEntity:website http://www.agddiamond.ru/gb_hmt_sanctionsgb-hmt-16396
Company:website https://www.agddiamonds.ru/permidpermid-5000036977
Organization:website http://www.agddiamond.ru/gb_fcdo_sanctionsgb-fcdo-rus2068
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