Active SanctionorganizationID: NK-iBLwGCoTPtPBX2ZFkcbXWX

JSC Diamond World

ОАО Алмазный мир

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Regulatory Alert: The Entity known as JSC Diamond World is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Diamond World
Cyrillic AliasОАО Алмазный мир
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Evgenyevich Myachin
Мячин Виктор Евгеньевич
GB FCDO SANCTIONS
Andrei Olgertovich Volozhinsky
Воложинский Андрей Ольгертович
GB FCDO SANCTIONS
Aleksey Vladimirovich Zavizon
Завизьон Алексей Владимирович
GB FCDO SANCTIONS
Viktor Georgievich Martynov
Мартынов Виктор Георгиевич
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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