Jsc Arkhangelskgeoldobycha

Sanctioned

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Last update: 05/06/2026

Company name: Jsc Arkhangelskgeoldobycha

Name original: АО АГД Даймондс

Other names: Jsc Agd Diamonds, Ao Agd Daimonds, Jsc Arkhangelskgeoldobycha

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 supporti
-	(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 Diamon

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Frequently Asked Questions

1. Does Jsc Arkhangelskgeoldobycha have any sanctions?

Yes, Jsc Arkhangelskgeoldobycha is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc Arkhangelskgeoldobycha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jsc Arkhangelskgeoldobycha:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.