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Canonical ID: NK-RtRnZVgSyWevixNfBPpqGu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fwr-xk5kvohhe70ilubbfmsxpb0 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2068 | |||
LegalEntity:notes | (also JSC AGD DIAMONDS) | eng | us_sam_exclusions | usgsa-s4mrty34l | |||
LegalEntity:notes | (also JSC AGD DIAMONDS) | eng | us_sam_exclusions | usgsa-s4mrty81v | |||
LegalEntity:notes | (also AO AGD DAIMONDS, AO AGD DAIMONDS) | eng | us_sam_exclusions | usgsa-s4mrqxdww | |||