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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sakha Doich Diaman · Общество C Ограниченной Ответственностью Саха-Дойч Диамант | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1021401008188 | [sources] | |||
| Tax Number | 1434008212 | [sources] | |||
| Unique Entity ID | Q35MU633E2B7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10 ZAVODSKAYA STREET, NERYUNGRI, RUS, 678960 · 10 Zavodskaya Street Neryungri 678960 Russia · 10 Zavodskaya Street, 678960 Neryungri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-50363 · tw-shtc-755797e47e37b890fa35b4fe7d2c7be073691def · usgsa-s4mrtln7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Zavodskaya Street, 678960 Neryungri | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |