Statements: JSC AGD Diamonds

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-KT TROITSKI D.168, ARKHANGEL'SK, 163001	eng	us_sam_exclusions	`usgsa-s4mrty34l`	2025-12-29
`LegalEntity:address`	PR-KT TROITSKI D.168, ARKHANGEL'SK, 163001	eng	us_sam_exclusions	`usgsa-s4mrqxdww`	2025-12-29
`LegalEntity:address`	PR-KT TROITSKI D.168, ARKHANGEL'SK, 163001	eng	us_sam_exclusions	`usgsa-s4mrty81v`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqxdww`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty81v`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty34l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty81v`	2024-11-02
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdww`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty34l`	2024-11-02
`LegalEntity:id`	d1eb4334a048a111f550955d0ef4ba427387de3b		us_sam_exclusions	`usgsa-s4mrqxdww`	2026-01-06
`LegalEntity:id`	646dc9946df5e482aba5d918c126d5368adff77c		us_sam_exclusions	`usgsa-s4mrty34l`	2026-01-06
`LegalEntity:id`	a8cd1040082d5b894d10d6283c166ac774eaa388		us_sam_exclusions	`usgsa-s4mrty81v`	2026-01-06
`LegalEntity:name`	AO AGD DAIMONDS	eng	us_sam_exclusions	`usgsa-s4mrty81v`	2024-11-02
`LegalEntity:name`	AO AGD DAIMONDS	eng	us_sam_exclusions	`usgsa-s4mrty34l`	2024-11-02
`LegalEntity:name`	JSC AGD DIAMONDS	eng	us_sam_exclusions	`usgsa-s4mrqxdww`	2024-06-14
`LegalEntity:notes`	(also AO AGD DAIMONDS, AO AGD DAIMONDS)	eng	us_sam_exclusions	`usgsa-s4mrqxdww`	2025-07-23
`LegalEntity:notes`	(also JSC AGD DIAMONDS)	eng	us_sam_exclusions	`usgsa-s4mrty81v`	2025-07-23
`LegalEntity:notes`	(also JSC AGD DIAMONDS)	eng	us_sam_exclusions	`usgsa-s4mrty34l`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty34l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty81v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdww`	2025-12-29
`LegalEntity:uniqueEntityId`	FEBQVK4NM363	eng	us_sam_exclusions	`usgsa-s4mrqxdww`	2024-12-03
`LegalEntity:uniqueEntityId`	LB98WFE3Z2M5	eng	us_sam_exclusions	`usgsa-s4mrty34l`	2024-12-03
`LegalEntity:uniqueEntityId`	LB98WFE3Z2M5	eng	us_sam_exclusions	`usgsa-s4mrty81v`	2024-12-03

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