ListsUK Sanctions List › uk_fcdo-RUS2069

OJSC Almazny Mir

Organization on the UK Sanctions List, listed Feb. 22, 2024. Source reference RUS2069.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

OJSC Almazny Mirprimary
JSC Diamond Worldprimary
ОАО Алмазный мирalias (strong)

Details

CountriesRussia Russia
AddressesUL. Smolnaya D.12 Moscow 125493 Russia

Remarks (as published)

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.