LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JSC VORKUTAUGOL) |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 1 pom. 31 pl. Metallistov |
|---|---|
| City | Vorkuta |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 1 pom. 31 pl. Metallistov, Vorkuta, 169901, Russia |
Identification documents (3)
| Type | Registration Number: 1073528012700 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3528130677 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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