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“First Diamond Company LLC”

Sanctioned
OOO Первая Алмазная Компания
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14638.36
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source

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

  • Societatea pentru Diamante Numărul UnuAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14638.36
    SHA-256
    e070b8a6c8f917e19ef8b9fc368de9c81b31ce6d9ea6f1bbd65f45b0b1828ba3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • First Diamond CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14638.36
    SHA-256
    e070b8a6c8f917e19ef8b9fc368de9c81b31ce6d9ea6f1bbd65f45b0b1828ba3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • OOO Первая Алмазная КомпанияAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14638.36
    SHA-256
    e070b8a6c8f917e19ef8b9fc368de9c81b31ce6d9ea6f1bbd65f45b0b1828ba3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • “First Diamond Company LLC”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14638.36
    SHA-256
    e070b8a6c8f917e19ef8b9fc368de9c81b31ce6d9ea6f1bbd65f45b0b1828ba3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14638.36
    SHA-256
    e070b8a6c8f917e19ef8b9fc368de9c81b31ce6d9ea6f1bbd65f45b0b1828ba3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)