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_fcdo_sanctions | gb-fcdo-rus2069 | |||
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 | |||
LegalEntity:addressEntity | addr-57d0e46c1eb55a2866489109443858c4db6ed3ef | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
LegalEntity:alias | JSC Diamond World | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
LegalEntity:alias | ОАО Алмазный мир | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:createdAt | 2024-02-22 | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:id | baf4f2459fef6925a6d9a55e544737e0dd9ca92c | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
Organization:id | f932c8882afa8b4553926c307cd0e758ccf417c0 | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:id | c95d1008706d05a7d984813b69741961c768975d | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
LegalEntity:id | 966b6e37d17d92a08755d20a15d411f0234c71b6 | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
LegalEntity:modifiedAt | 2024-02-22 | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:name | OJSC Almazny Mir | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
Organization:name | JSC Diamond World | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:name | OJSC Almazny Mir | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:name | OJSC ALMAZNY MIR | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
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 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16397 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6-EANagdIBvg049qRtN8kANpd08 | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-6-eanagdibvg049qrtn8kanpd08 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2069 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16397 | |||