KnowSanctions
Sources updated2026-11-07
Database freshnesssources updated

2026-11-07 03:35 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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FD

First Diamond Company

Sanctioned
OOO Первая Алмазная Компания
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
123990
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • First Diamond CompanyPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    123990
    SHA-256
    b13a30d1332edd136b2492bec9952f631db51e8cc68dc60c4ce3d1420759fa51
    Snapshot
    c68ce5ba-918a-4786-8faf-34df4dfa0680
    Snapshot SHA-256
    15dfd920bacc5eaa225621e6fc0bb60b678198004dbd97782366c26f3ca73806
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • OOO Первая Алмазная КомпанияOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    123990
    SHA-256
    b13a30d1332edd136b2492bec9952f631db51e8cc68dc60c4ce3d1420759fa51
    Snapshot
    c68ce5ba-918a-4786-8faf-34df4dfa0680
    Snapshot SHA-256
    15dfd920bacc5eaa225621e6fc0bb60b678198004dbd97782366c26f3ca73806
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • First Diamond Company LLCAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    123990
    SHA-256
    b13a30d1332edd136b2492bec9952f631db51e8cc68dc60c4ce3d1420759fa51
    Snapshot
    c68ce5ba-918a-4786-8faf-34df4dfa0680
    Snapshot SHA-256
    15dfd920bacc5eaa225621e6fc0bb60b678198004dbd97782366c26f3ca73806
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)