对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AGD DIAMONDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 06:05:20
Accuracy: 90
Information:
RUSSIA-EO14024 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).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AGD DIAMONDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 06:05:20
Accuracy: 90
Information:
Address: PR-KT TROITSKII D.168, ARKHANGELSK, 163001, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):78182464046 (Website):www.agddiamond.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
