First Diamond Company

Sanctioned

OOO Первая Алмазная Компания

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9270

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4196

Source evidence

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

First Diamond CompanyPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9270
SHA-256
da1494489d3a6b9787b662d054d0730bab690fb72d4074cdba479bb296dff105
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
"First Diamond Company LLC"Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
9270
SHA-256
da1494489d3a6b9787b662d054d0730bab690fb72d4074cdba479bb296dff105
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
OOO Первая Алмазная КомпанияOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9270
SHA-256
da1494489d3a6b9787b662d054d0730bab690fb72d4074cdba479bb296dff105
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9270
SHA-256
da1494489d3a6b9787b662d054d0730bab690fb72d4074cdba479bb296dff105
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)