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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2024-10-31	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`	2024-02-22	gb_hmt_sanctions	`gb-hmt-16396`	2024-10-14