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Jsc Agd Diamonds

On the SDN listEntityRUSSIA-EO14024

Jsc Agd Diamonds (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO AGD DAIMONDS · aka

Addresses on file

  • Pr-Kt Troitski D.168, Arkhangel'sk 163001, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Apr 1931; Tax ID No. 2901071160 (Russia); Registration Number 1022900508036 (Russia).