{"raw_record_id":"2078a4b5-0eab-4d8c-8a54-9d73fa3b1127","external_id":"123990","record_hash":"b13a30d1332edd136b2492bec9952f631db51e8cc68dc60c4ce3d1420759fa51","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"First Diamond Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"123999","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"First Diamond Company LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"OOO Первая Алмазная Компания","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"124000","quality":"good","name-type":"alias"}}],"address":{"zip-code":"121099","@attributes":{"ssid":"123998","quality":"good","place-id":"20600"},"address-details":"Karmanitskiy per., 4, bld. 2, office 5"},"@attributes":{"main":"true","ssid":"123997"}},"justification":[{"_text":"First Diamond Company is a Russian-registered company exporting rough and polished diamonds. It was established in May 2022, shortly after US restrictive measures targeted Alrosa, and is led by former Alrosa employees, including its founder from the sales division and its first CEO, a former deputy sales director. First Diamond Company has rapidly become significant in the Russian diamond trade, exporting large volumes of diamonds to foreign markets, frequently through intermediary jurisdictions.","@attributes":{"ssid":"123991"}},{"_text":"The diamond industry represents one of the main non-energy sources of export revenue for the Russian Federation. As such, activity within this sector contributes substantially to the financial resources available to the Government of the Russian Federation.","@attributes":{"ssid":"123992"}},{"_text":"Therefore, First Diamond Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"123993"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"123994"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"123995"}},{"_text":"Date of registration: May 2022","@attributes":{"ssid":"123996"}}]},"@attributes":{"ssid":"123990"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"c68ce5ba-918a-4786-8faf-34df4dfa0680","snapshot_sha256":"15dfd920bacc5eaa225621e6fc0bb60b678198004dbd97782366c26f3ca73806","fetched_at":"2026-11-07T03:00:40.924531+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}