Statements: OJSC Almazny Mir

Canonical ID: NK-iBLwGCoTPtPBX2ZFkcbXWX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. Smolnaya D.12, Moscow, Russia, 125493enggb_fcdo_sanctionsgb-fcdo-rus2069
Organization:addressUl. Smolnaya D.12, Moscow, Russia, 125493enggb_coh_disqualifiedgb-coh-6-eanagdibvg049qrtn8kanpd08
LegalEntity:addressUL. Smolnaya D.12, Moscow, 125493enggb_hmt_sanctionsgb-hmt-16397
LegalEntity:addressEntityaddr-57d0e46c1eb55a2866489109443858c4db6ed3efenggb_hmt_sanctionsgb-hmt-16397
LegalEntity:aliasJSC Diamond Worldenggb_hmt_sanctionsgb-hmt-16397
LegalEntity:aliasОАО Алмазный мирenggb_hmt_sanctionsgb-hmt-16397
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16397
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2069
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16397
Organization:idbaf4f2459fef6925a6d9a55e544737e0dd9ca92cenggb_coh_disqualifiedgb-coh-6-eanagdibvg049qrtn8kanpd08
Organization:idf932c8882afa8b4553926c307cd0e758ccf417c0enggb_fcdo_sanctionsgb-fcdo-rus2069
LegalEntity:idc95d1008706d05a7d984813b69741961c768975denggb_hmt_sanctionsgb-hmt-16397
LegalEntity:id966b6e37d17d92a08755d20a15d411f0234c71b6enggb_hmt_sanctionsgb-hmt-16397
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16397
Organization:nameOJSC Almazny Mirenggb_fcdo_sanctionsgb-fcdo-rus2069
Organization:nameJSC Diamond Worldenggb_fcdo_sanctionsgb-fcdo-rus2069
LegalEntity:nameOJSC Almazny Mirenggb_hmt_sanctionsgb-hmt-16397
Organization:nameOJSC ALMAZNY MIRenggb_coh_disqualifiedgb-coh-6-eanagdibvg049qrtn8kanpd08
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2069
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6-eanagdibvg049qrtn8kanpd08
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16397
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2069
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6-EANagdIBvg049qRtN8kANpd08enggb_coh_disqualifiedgb-coh-6-eanagdibvg049qrtn8kanpd08
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6-eanagdibvg049qrtn8kanpd08
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2069
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16397
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