LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
Date of publication	23.08.2024

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Full name/Name	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Type	Name

Addresses (1)

Street	10 Zavodskaya Street
City	Neryungri
Country	Russian Federation
Postal code	6
Full address	10 Zavodskaya Street, Neryungri, 678960, Russia

Identification documents (3)

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

Type	Tax ID No.: 1434008212
Country	Russian Federation

Type	Registration Number: 1021401008188
Country	Russian Federation

Historical data

No records

Updated: 13.10.2025. 04:15
Sanctions list data updated: 23.08.2024. 18:15

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