ListsUK Sanctions List › uk_fcdo-RUS2068

JSC AGD Diamonds

Organization on the UK Sanctions List, listed Feb. 22, 2024. Source reference RUS2068.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

JSC AGD Diamondsprimary
JSC ARKHANGELSKGEOLDOBYCHAprimary
АО АГД Даймондсalias (strong)

Details

CountriesRussia Russia
AddressesPR-KT TROITSKII D.168 ARKHANGELSK 163001 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

JSC AGD DIAMONDS (ofac_sdn)

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