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Canonical ID: NK-iBLwGCoTPtPBX2ZFkcbXWX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Smolnaya D.12 Moscow, Russia, 125493 | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
LegalEntity:address | UL. Smolnaya D.12, Moscow, 125493 | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:address | UL. Smolnaya D.12, Moscow, Russia, 125493 | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:addressEntity | addr-57d0e46c1eb55a2866489109443858c4db6ed3ef | gb_hmt_sanctions | gb-hmt-16397 | ||||
LegalEntity:alias | JSC Diamond World | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:alias | ОАО Алмазный мир | rus | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:alias | ОАО Алмазный мир | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16397 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2069 | ||||
LegalEntity:createdAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-16397 | ||||
Organization:id | c40117eb70791b8ac940a8c8ede575299b972cdc | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | ||||
LegalEntity:id | e597918d9bc6fbe49319c693528f1bcc99c28b00 | gb_hmt_sanctions | gb-hmt-16397 | ||||
LegalEntity:id | 87a0ba83132875fed5a57b1da95bf57452e390cb | gb_hmt_sanctions | gb-hmt-16397 | ||||
Organization:id | 85c328ea4dc5ae473e3e5e7a9b17325201ff2f32 | gb_fcdo_sanctions | gb-fcdo-rus2069 | ||||
Organization:id | d6724294506975c334d946da3c970095904051d3 | gb_fcdo_sanctions | gb-fcdo-rus2069 | ||||
Organization:id | 25fb8d8b546fc7a5347835195fad8d494d3618a0 | gb_fcdo_sanctions | gb-fcdo-rus2069 | ||||
LegalEntity:modifiedAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-16397 | ||||
Organization:name | OJSC ALMAZNY MIR | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
Organization:name | JSC Diamond World | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
Organization:name | OJSC Almazny Mir | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:name | OJSC Almazny Mir | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6-EANagdIBvg049qRtN8kANpd08 | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2069 | ||||