Lists › EU Consolidated › eu_fsf-EU.14638.36
“First Diamond Company LLC”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14638.36.
Programs
Names and aliases
| “First Diamond Company LLC” | primary |
| OOO Первая Алмазная Компания | alias (strong) |
| Societatea pentru Diamante Numărul Unu | alias (strong) |
| First Diamond Company | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Karmanitskiy per., 4, bld. 2, office 5 Moscow 121099 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.