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Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Troitski D.168, 163001 Arkhangel'sk | eng | us_ofac_sdn | ofac-44870 | |||
Organization:addressEntity | addr-bd47409b2d344532522a72e5839b5bbe648384aa | eng | us_ofac_sdn | ofac-44870 | |||
Organization:alias | AO AGD DAIMONDS | eng | us_ofac_sdn | ofac-44870 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44870 | |||
Organization:id | 6fbbfdf6334e6cc5aeff004025ac16a4b9b4720d | eng | us_ofac_sdn | ofac-44870 | |||
Organization:incorporationDate | 1931-04-22 | eng | us_ofac_sdn | ofac-44870 | |||
Organization:name | JSC AGD Diamonds | eng | us_ofac_sdn | ofac-44870 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44870 | |||
Organization:registrationNumber | 1022900508036 | eng | us_ofac_sdn | ofac-44870 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44870 | eng | us_ofac_sdn | ofac-44870 | |||
Organization:taxNumber | 2901071160 | eng | us_ofac_sdn | ofac-44870 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44870 | |||