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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY · Limited Liability Company Severnaya Almaznaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ АЛМАЗНАЯ КОМПАНИЯ" · Общество c Ограниченной Ответственностью Северная Алмазная Компания | [sources] | |||
| Other name | Limited Liability Company North Diamond Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528130677 | [sources] | |||
| KPP | 110301001 | [sources] | |||
| OGRN | 1073528012700 | [sources] | |||
| Registration number | 1073528012700 | [sources] | |||
| Tax Number | 3528130677 | [sources] | |||
| Unique Entity ID | FM7WBCBGJPJ3 · LLZ9ATJKRFH1 | [sources] | |||
| Address | D. 1 POM. 31, PL. METALLISTOV, VORKUTA, RUS, 169901 · d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta · ПЛ МЕТАЛЛИСТОВ Д. 1, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY, LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY)
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdzm · ofac-45016 · ru-inn-3528130677 · usgsa-s4mrty382 · usgsa-s4mrty85bFor 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 | |
| d. 1 pom. 31, pl. Metallistov, 169901 Vorkuta | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY MV Sanctioned entity | 0.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗУЛЬФИЯ НУТФУЛОВНА ШУКУРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Vorkutaugol Sanctioned entity | 100 | - | ||
| JSC Vorkutaugol | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 0.01 |
| - |
| LIMITED LIABILITY COMPANY ENTRAR Sanctioned entity | 0.01 | - |
| НАТАЛЬЯ СЕРГЕЕВНА ГАЛКИНА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| НАТАЛЬЯ ГЕННАДЬЕВНА ШМАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ АЛЕКСАНДРОВИЧ БУТОРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |