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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1073528012700
Country
Russian Federation
Type
Tax ID No.: 3528130677
Country
Russian Federation
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
