EU financial sanctions list
enterprise
Societatea pentru Diamante Numărul Unu
Also known as: “First Diamond Company LLC”, OOO Первая Алмазная Компания, First Diamond Company
Source: EU financial sanctions list · Record ID: EU.14638.36 · Last confirmed: October 5, 2026 · View official source
What this record contains
This page republishes the public listing for Societatea pentru Diamante Numărul Unu, typed as enterprise, under source identifier EU.14638.36. FreezeRadar currently indexes 0 cryptocurrency addresses. Last confirmed against the official feed on October 5, 2026.
Use the official EU financial sanctions list publication to verify this record before any compliance decision. FreezeRadar does not infer ownership, intent, or additional identifiers beyond the published source data.
This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.