Lists › OFAC SDN › ofac_sdn-44870
JSC AGD DIAMONDS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44870.
Programs
Names and aliases
| JSC AGD DIAMONDS | primary |
| AO AGD DAIMONDS | alias (strong) |
Identifiers
| Registration Number | 1022900508036 | Russia |
| Tax ID No. | 2901071160 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Troitski D.168 Arkhangel'sk 163001 Russia |
Same name on other lists
JSC AGD Diamonds (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.