Statements: JSC AGD Diamonds

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2068
Organization:topicssanctionengus_ofac_sdnofac-44870
Organization:topicssanctionus_trade_cslofac-44870
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fwr-xk5kvohhe70ilubbfmsxpb0
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdww
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