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Organization5 sanctions listsRussia

First Diamond Company

First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
First Diamond Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-JT7WLHVdyFP89KR3veyyti
First Seen
Jul 25, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

First Diamond Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Karmanitskiy per., 4, bld. 2, office 5, Moscow, RUSSIAN FEDERATION, 121099; 121099, Russian Federation, Moscow, Karmanitskiy per., 4, bld. 2, office 5; 121099, Fédération de Russie, Moscou, Karmanitskiy per., 4, bld. 2, office 5

Aliases (4)

Also Known As
Societatea pentru Diamante Numărul Unu
OOO Первая Алмазная Компания
“First Diamond Company LLC”
First Diamond Company LLC

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.