JSC AGD DIAMONDS
Name in Ukrainian
АТ «АГД Даймондс»Name in Country of Registration
АО «АГД Даймондс»Address
- Russia
- /
- Arkhangelsk Oblast
- /
- г. Архангельск, просп. Троицкий, 168
Country of Registration
RussiaRegistration data
1022900508036Tax number
2901071160
Date of Implementation of Sanctions
2023-09-14
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2024-02-22
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2068.
OFSI Group ID: 16396.
Notes
With regard to the legal entity in the case of
insolvency (bankruptcy) introduced
observation since 10/10/2021.