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JSC AGD Diamonds

Sanctioned
AO AGD DAIMONDS
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44870
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
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

  • JSC AGD DiamondsPrimary name
    OFAC ↗
    Record provenance
    ID
    44870
    SHA-256
    2b01c3d9a3c963e546f2b18a211d11cc4245c30446e66a0c7034d262e6b376af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO AGD DAIMONDSAlias
    OFAC ↗
    Record provenance
    ID
    44870
    SHA-256
    2b01c3d9a3c963e546f2b18a211d11cc4245c30446e66a0c7034d262e6b376af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1022900508036REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44870
    SHA-256
    ab34ff7c485ca5ed52f6b215c5435bb0754caf24d2233e4947c2404b67013c78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44870OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44870
    SHA-256
    ab34ff7c485ca5ed52f6b215c5435bb0754caf24d2233e4947c2404b67013c78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2901071160TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44870
    SHA-256
    ab34ff7c485ca5ed52f6b215c5435bb0754caf24d2233e4947c2404b67013c78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44870
    SHA-256
    2b01c3d9a3c963e546f2b18a211d11cc4245c30446e66a0c7034d262e6b376af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)