KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

daily check at 03:00 UTC
RU EN
back to search
JA

JSC AGD Diamonds

Sanctioned
АО АГД Даймондс
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2068
Asset freezeDirector disqualificationServices ban
2024-02-22activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • JSC AGD DiamondsPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2068
    SHA-256
    6d1e2e0325a6a35d4ff3f4dc391ecbb375fd929bd6a9709c0fd28d00df79d306
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО АГД ДаймондсOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2068
    SHA-256
    6d1e2e0325a6a35d4ff3f4dc391ecbb375fd929bd6a9709c0fd28d00df79d306
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC ARKHANGELSKGEOLDOBYCHAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2068
    SHA-256
    6d1e2e0325a6a35d4ff3f4dc391ecbb375fd929bd6a9709c0fd28d00df79d306
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16396OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2068
    SHA-256
    6d1e2e0325a6a35d4ff3f4dc391ecbb375fd929bd6a9709c0fd28d00df79d306
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2068UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2068
    SHA-256
    6d1e2e0325a6a35d4ff3f4dc391ecbb375fd929bd6a9709c0fd28d00df79d306
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2068
    SHA-256
    6d1e2e0325a6a35d4ff3f4dc391ecbb375fd929bd6a9709c0fd28d00df79d306
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)