Jsc Diamond World

Sanctioned

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Last update: 03/06/2026

Company name: Jsc Diamond World

Name original: ОАО Алмазный мир

Other names: Jsc Diamond World, Ojsc Almazny Mir

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Sanctions

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-	OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the
-	(UK Sanctions List Ref):RUS2069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):OJSC Almazny M

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Frequently Asked Questions

1. Does Jsc Diamond World have any sanctions?

Yes, Jsc Diamond World is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc Diamond World?

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 Diamond World:

Name	Info	Source
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.