Nex Systems
Organization

JSC AGD Diamonds

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also JSC AGD DIAMONDS)

(also AO AGD DAIMONDS, AO AGD DAIMONDS)

Sanctions and listings4

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Feb 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    Programme GB-RUSReference RUS2068Reference 16396Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44870treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Grib DiamondsSanctionedDebarred
    Share not stated
    Owned or Controlled ByBelgium

Identifiers6

IdentifierNumberIssued by
ID number2901071160
ID number1022900508036
Registration number1022900508036
Tax number2901071160
Tax ID no2901071160Russia
Registration number1022900508036Russia

Other names3

Also known as3

АО АГД ДаймондсAO AGD DAIMONDSJSC ARKHANGELSKGEOLDOBYCHA

Addresses2

  • PR-KT TROITSKI D.168, ARKHANGEL'SK, 163001

  • PR-KT TROITSKII D.168, ARKHANGELSK, Russia, 163001

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.