Active SanctionorganizationID: NK-RtRnZVgSyWevixNfBPpqGu
JSC Agd Diamonds
АО АГД Даймондс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Agd Diamonds (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Agd Diamonds |
| Cyrillic Alias | АО АГД Даймондс |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко"
Aleksandr Sergeyevich Bolshakov
Александр Сергеевич Большаков
Limited Liability Company Yurski
Общество С Ограниченной Ответственностью Юрский
Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
Due Diligence Inquiry
Independent Risk Assessment
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